DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-07-27
KYBE ID: FR-814950127 · 814950127 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
814950127
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-07-27
fr_insee
2017-08-15
fr_insee
1 RUE BERTHIER, 97420 LE PORT
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANGE ETIENNE HOARAUdissolvedASSOCIATION ABYSSactiveBENOIT TISSERONactiveCHRISTIAN POUPARTactiveCLUB DE CROISIERE HAUTURIERE DES MASCAREIGNESactiveCLUB DE VOILE OBJECTIF MERactiveCLUB NAUTIQUE PORTOISactiveDOMINIQUE MURZEAUdissolvedELIANE VERONIQUE LOCHOUARNdissolvedJEAN FRANCOIS KOLLARdissolvedJEAN MARC BOUCHERATdissolvedLADY LA FEEactiveNAVIPROactiveNAWAL AIT OUAKKAdissolved[ND]active[ND]dissolvedSEBASTIEN GERARD SALAUNdissolvedSOCIETE NAUTIQUE DES MASCAREIGNESactiveValentin Boyeractive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off