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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-03-22
KYBE ID: FR-819232265 · 819232265 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration819232265

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2016-03-22

fr_insee

Dissolved2017-05-31

fr_insee

Registered address13 SQ DU ROI ARTHUR, 35000 RENNES

fr_insee

Industry49.41A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

Abdoulaye FONDOdissolved A.E.S CONSTRUCTIONS EURLdissolved ALPHONSE GAUTIERdissolved ANGELE PETULA ANGELE INIVA AWANHET MIGNOTdissolved BENRAHMOUNEdissolved BRIGITTE ANNE TOXEdissolved CATHERINE SIMONETdissolved CHAMIL IBRAGUIMOVdissolved ENZO LONGOdissolved FRANCK SERGE HENRI CHATELINdissolved Hasan Emre KIZILGULactive HAZRAT BILAL SOZMANactive HELOISE QUAETAERSdissolved HUGO WESLEY NTAMBWE KANKONDEdissolved JEAN DOMINIQUE MICHEL RIMBERTdissolved JEAN GILLES SOUCHETdissolved JEAN-MARC GILBERT SOUCHETdissolved JEAN-YVES GUIVISSAdissolved MALGORZATA ZAGAJEWSKAdissolved Mario-Junior SAIZ CRESPOdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-02-19

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2017-05-31Dissolved / struck off

2018-02-19Jugement d'ouverture de liquidation judiciaire

2019-01-28Jugement de clôture pour insuffisance d'actif