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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-07-31
KYBE ID: FR-841470958 · 841470958 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration841470958

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-07-31

fr_insee

Dissolved2023-09-27

fr_insee

Registered address2 PL JULES MASSENET, 37200 TOURS

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

ABDOUL KONATEdissolved ALAIN DEGOSTHER M'BRAdissolved BENOIT PIERRE ANDRE BRICE MONINdissolved FOUAD ZENAINIdissolved JULLIARD SARLdissolved MD JUYEL MD JUYEL AHMEDdissolved RAMZI LABIDIactive SARL VPC COMBATactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-02-02

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

5 events

2021-02-02Jugement d'ouverture de liquidation judiciaire

2021-08-31Jugement de clôture pour insuffisance d'actif

2023-03-21Jugement d'ouverture de liquidation judiciaire

2023-09-26Jugement de clôture pour insuffisance d'actif

2023-09-27Dissolved / struck off