DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-08-02
KYBE ID: FR-841832561 · 841832561 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
841832561
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-08-02
fr_insee
2020-03-17
fr_insee
OUILLAS, 43110 AUREC-SUR-LOIRE
fr_insee
86.90D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION LES ENFANTS DU PLATEAUactiveBERNADETTE MARIE FOURNELdissolvedCAT NATdissolvedCOUZGAZELLESactiveFRANCK PERRIERdissolvedJACQUES-OLIVIER HUBERT CHRISTIAN GEREYactiveJEAN CLAUDE VALOURdissolvedJEAN-JACQUES CLAUDE MARIE BERGERdissolvedJEROME BERNARDdissolvedJP2LdissolvedLES PIMPRENELLESdissolvedMARIE CHRISTINE LOUI CUSSINELdissolvedMARINA HENRIETTE CLAIRE MOREAUdissolvedMICHELLE MARTINdissolvedMICHEL MARIE JOANNES MARGNACdissolvedNGOC TRUONG AN DANGdissolvedPIERRE-HENRI DEVEDEUXdissolvedREMI PAUL ANTOINE SAUMETdissolvedROGER JEAN BERTAILdissolvedSARL LOISIRS PLUSdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off