DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-05-23
KYBE ID: FR-821022357 · 821022357 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
821022357
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-05-23
fr_insee
2020-08-12
fr_insee
92 RUE JACQUES THIBAUD, 33000 BORDEAUX
fr_insee
47.82Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELKADIR ASILTASdissolvedAGIR POUR ACCEDER A LA REUSSITE ECONOMIQUE - APAREactiveALMARAI.FR ALGERIE MAROC RAI FRANCEactiveARCO IRIS DO BRASILactiveASS CITE ENGAGEE PR LES CENT SOUCIS ETactiveASSOC D'AIDE CULTURELLE ET MATERIELLEactiveASSOCIATELactiveC'EST COMMENTactiveCITE AMICALEactiveDRISS OGRIdissolvedFRANCE AVENIRSactiveHASAN DEMIRdissolvedJEAN CONSEILdissolvedMARIA DE JESUS GRACIO LAGEdissolvedMOHAMED AMINE ZEKRIdissolvedRAUL ERNESTO LOPEZ MAUREactiveSYLVIE LONG XUANdissolvedTURAN ATANASOVdissolvedYANNICK ORSETdissolvedZELIHA KONUKdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off