DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-01
KYBE ID: FR-841966989 · 841966989 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
841966989
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-09-01
fr_insee
2020-12-31
fr_insee
14 RUE SIMON, 51100 REIMS
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BEST TOURISMEactiveCELINE NATHALIE PARISOTactiveCHRISTINE LOYEdissolvedFLORENT FRAISdissolvedFOURAT NEFZIdissolvedFOURAT NEFZI SASUdissolvedGREGOIRE HARVEYactiveINDIVISION ROSENBLATT-MECHEactiveIZI FRETdissolvedJEREMY DA COSTAactiveMANUEL JOAQUIM MANUEL MARINHO FERREIRAdissolvedMAXIME MACHADOdissolvedMK2RdissolvedMODIBO DIARRAdissolved[ND]activeROMAIN GUY BONNAactiveRONALD WALTERdissolvedSARRA NEFZI SASUdissolvedSCI HARVEY DA COSTAdissolvedSCM HARVEY DA COSTAdissolved

+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