DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-12-01
KYBE ID: FR-830270476 · 830270476 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
830270476
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-12-01
fr_insee
2021-04-30
fr_insee
7 RUE D’ALSACE, 57190 FLORANGE
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDEL AZIZ HAMEURactiveAC AUTOdissolvedADEN ATELIER DES ENERGIES NOUVELLESdissolvedAMS CARS LOCATIONdissolvedCASSANDRE FRANCOISE CECILE LEBRUNdissolvedCOMMERCEXPERTactiveCYRIL DIMINOdissolvedDIAHENYactiveDIGITECH INDUSTRIEdissolvedECA3MdissolvedEMI HTdissolvedESCALE BEAUTY/ BEAUTY ACADEMYactiveFRANCE EQUIPEMENTS INDUSTRIELSdissolvedFR CARdissolvedGADYdissolvedH.P. CARRELAGESdissolvedLORRAINE HABITATdissolvedMorad BecheikhactiveORCA DISTRIBUTIONdissolvedSOCIETE TUYAUTERIE SPRINKLERdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off