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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-01-10
KYBE ID: FR-808949432 · 808949432 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration808949432

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-01-10

fr_insee

Dissolved2016-09-15

fr_insee

Registered address6 RUE BOULAY, 88190 GOLBEY

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AUTO FLASHactive AUTO PRO ESTactive AVIA PUB EXPRESSdissolved BK LAV'AUTO 88dissolved CENTRE GRANDRUPTdissolved CHARLES HENRI ARNOULDactive CJ AUTO MECAdissolved DIMITRI GENYdissolved D'SPAS 88dissolved FENETRES AVENUEdissolved LE GARAGE ET CIESdissolved MICHEL FRUITS SARLactive MUHARREM MIDILLIdissolved NATURELLEMENT CHAMPIGNONactive [ND]dissolved SARL BEAUSANITdissolved SARL DIAMdissolved SARL KASAdissolved SATI SAYLIKdissolved SOCIETE GEROMOISE DE BOISSONSdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-09-15Dissolved / struck off