DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1997-01-23
KYBE ID: FR-796940732 · 796940732 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
796940732
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1997-01-23
fr_insee
2004-12-31
fr_insee
48170 MONTBEL
fr_insee
70.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMBIANCE MONTBELLOISEactiveANNE MARIE ANNE-MARIE NICOLE ALBOUYdissolvedCHRISTOPHE ANDRE MOULINactiveCHRISTOPHE BOYERdissolvedCOMITE FETES SALINES MONTBELdissolvedCOMMUNE DE MONTBELactiveDAMIEN ALBERT EMILIEN CHAPTALdissolvedFELIX MOULINdissolvedGAEC DEL COUDERCdissolvedGILLES JEAN MOULINdissolvedJEAN FIRMIN ROUXactiveJEAN LOUIS RENOUARDdissolvedJEAN MAURINactiveJEANNE RENOUARDdissolvedJEAN-REGIS MOULINactiveJULES RENOUARDdissolvedJULIEN ALMERASactiveMARIE MARCONdissolvedODETTE MARIE-ROSE MAURINdissolvedPAUL BERBON-BERTRANDdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off