DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-01-20
KYBE ID: FR-817932098 · 817932098 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
817932098
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-01-20
fr_insee
2018-12-13
fr_insee
12 CRS DE VERDUN, 33000 BORDEAUX
fr_insee
46.72Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BERNARD MICHEL PIERR VALETTEdissolvedCARNOTdissolvedCLOS MARTINETdissolvedDU BOIS JOLIdissolvedGERARD GUERINdissolvedLA VILLA DU PEINTREactiveLECTYS HLDactiveLE MANDARINdissolvedLES VILLAS DE LESPARREdissolvedMARIE LAFARELLEdissolvedPAUL ROUSSILLEdissolvedPRTVdissolvedSCCV DU 378 ARISTIDE BRIANDdissolvedSCCV DU CAOUTdissolvedSCCV LE CLOS PICHELEBEdissolvedSCCV LE COUVENTdissolvedSCI 12 COURS DE VERDUNdissolvedSCI BOSSdissolvedSCI DE L'OASISactiveSCI DU 374dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off