DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-03-13
KYBE ID: FR-828589812 · 828589812 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
828589812
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-03-13
fr_insee
2023-12-31
fr_insee
12 AV DE FARCIENNES, 30300 BEAUCAIRE
fr_insee
01.62Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AIMANTINE DOUAYactiveAMAZONEdissolvedBEAUCAIRE TARASCON SECURITE FORMATIONdissolvedCHARLOTTE NOEMIE BAJDEKdissolvedCHASSE PECHE GALYNETTEactiveELENA BLANCdissolvedFLEURS DE PROVENCEdissolvedGILLES THOMASdissolvedISABELLE MARIE-JOSEE MARIE-JOSE HERNANDEZdissolvedL'HORIZONdissolvedMAETIdissolvedMAGALI CHAMPETIERdissolved[ND]dissolvedOCTOPUSSYdissolvedOPTIMA CLTactivePJC IMMOBILIERactivePOLE CONSEIL ET FORMATIONdissolvedPROVENCE CONDUITEdissolvedSANDRINE TRIVELLAactiveSARL FERRI FRERESdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off