DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-11-08
KYBE ID: FR-839267713 · 839267713 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
839267713
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-11-08
fr_insee
2019-04-02
fr_insee
08130 SAINT-LAMBERT-ET-MONT-DE-JEUX
fr_insee
01.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BERNARD PILLOTactiveCHARLES THILLYdissolvedCHRISTIANE MORINdissolvedGERARD D'ACHONdissolvedIRENE BALLOTdissolvedJAMES BIERLAIREdissolvedJEAN ISTASSEdissolvedJEAN-MARIE GUILLAUMEdissolvedLOUISE MARSILLIactiveMICHELE GREGOIREdissolvedODILE AGUILEdissolvedOLIVIER GIRAUDOdissolvedPASCAL VARLETactivePHILIPPE LIEGEARTdissolvedREGIS CHARLES MARC COUTIERdissolvedREMI MARSILLIdissolvedROGER GILLETdissolvedSCI DU MONT DE JEUX PLAINES ET BOISdissolvedSEP ISTASSE GUERINactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off