DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-08-16
KYBE ID: FR-831458161 · 831458161 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
831458161
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-08-16
fr_insee
2020-12-31
fr_insee
29 AV DU CHATER, 69340 FRANCHEVILLE
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANNIE ARSACdissolvedANTONIO FREIREdissolvedANTONIO RAMOSdissolvedBERNADETTE JEANNE THIVENDdissolvedCATHERINE CASTERAdissolvedEDOUARD BRAVOdissolvedFLORIAN PETITTIdissolvedFREIRE ANTONIO LUIS JOSE RAMOS ANTONIOdissolvedGILLES FAVOULETdissolvedJEAN PIERRE MULETdissolvedJOSE LUISdissolvedJULIEN BRAUdissolvedLEO PIERRE DAVIDdissolvedLUCAS COURBIEREdissolvedNACER MESLEMactive[ND]dissolved[ND]activeNicole Bernadette ROCHEDIXactiveOLIVIER DAVID ROCABRUNAactiveOLIVIER JEAN-BAPTISTE VEHIERdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off