DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-05-20
KYBE ID: FR-811138908 · 811138908 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
811138908
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-05-20
fr_insee
2023-03-23
fr_insee
23 RUE DES LICES, 49100 ANGERS
fr_insee
96.04Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNIE PAPINdissolvedAUX D'LICES DU FROMAGERdissolvedCHANTAL GENESTEdissolvedCHANTAL HdissolvedCRINADCHI GOMISactiveDANIELLE FAZILLEAUdissolvedFENDHISUPERSTAR.INCactiveGERARD THOMASdissolvedGRJactiveHUGUES BAILLYactiveJEAN-PIERRE POULAINdissolvedMARIE ADRIENNE THIBONdissolvedMATTHIEU CLAUDE GUY BELLEMONactive[ND]dissolvedNICOLAS JEAN LOUIS TRAINEAUdissolvedSALON QUENTIN DESMARSdissolvedSARL OUEST-FOOTactiveSOPHIE CLAUDELdissolvedSTRAGIER DEVELOPPEMENT VERT PARADISactiveTHIBAULT BARANGERdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-20

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off