DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-09-19
KYBE ID: FR-839710613 · 839710613 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
839710613
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-09-19
fr_insee
2020-10-01
fr_insee
LE DETOUR DU PAVE, 18230 SAINT-DOULCHARD
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRA TEIXEIRAdissolvedALINE SUZANNE RICHARDdissolvedANNICK GIENactiveANNICK MARTINE DUGUETactiveASSOCIATION DIFFERENTactiveBERRY OCCASIONdissolvedCAMILLE MARCELLINE LOIZEAUdissolvedCELINE LAMYactiveCELINE PIdissolvedCHRISTOPHE BATIERdissolvedCINDY FOUINEAUdissolvedCLAIRE ISABELLE VERONIQUE LETELUdissolvedCOLAMdissolvedDANIEL CHAPUISdissolvedDANIELLE SUPPLICEactiveDIAS JOAO ET FILSdissolvedF.L.C.S.dissolvedGILLES GONTHIERactiveHELENE SCARFOdissolvedHUBERT GERARD JOSEPH DAVIDdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off