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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-07-07
KYBE ID: FR-800574774 · 800574774 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal name[ND]

fr_insee

Registration800574774

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2014-07-07

fr_insee

Registered address119 RUE DE LA LIBERATION, 38300 BOURGOIN-JALLIEU

fr_insee

Industry85.53Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADEM DEMIRELdissolved ASILdissolved ASSOCIATION DE LA JEUNESSE EUROPEENNE FRANCEactive CEFAdissolved E 2 Adissolved EAST STARactive EKREM DEMIRELdissolved FATIH HALICIdissolved GULBAHAR YASARdissolved HASSAN KOUNIactive LIBERATION COIFFUREactive MUZAFFER EROLdissolved [ND]dissolved PIERRE CHOIRALdissolved SARL AD-Mdissolved SARL KOLUSactive SIHdissolved SOCIETE LES LILATTESdissolved SULAYMANIAdissolved TURKUAZdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-09-06

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2022-09-06Jugement d'ouverture d'une procédure de redressement judiciaire

2022-12-06Jugement de conversion en liquidation judiciaire