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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-10-05
KYBE ID: FR-842600637 · 842600637 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration842600637

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-10-05

fr_insee

Dissolved2019-11-22

fr_insee

Registered address10 PL EDOUARD ET GEORGES PIQUAND, 03100 MONTLUCON

fr_insee

Industry86.90E

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANNE GERALDINE COPPINactive BERNARD BOSLEdissolved BERNARD LENOIRactive BUREAUTIQUE LAEMMER SARLdissolved CAMILLE LUCILE VIVIERactive Camille Nényactive DENIS LAGARDEactive Inès Marie Claudine Leclereactive INTEREMPLOI CENTRE FRANCEdissolved JOSEPH FRETTOdissolved LAURENCE MIMAUDactive MATHEdissolved [ND]active NOELLE TRASSARDdissolved PAUL BOURDETdissolved ROGER COTTIERdissolved SCI COPPIN-POMPEIdissolved SCM CABINET DENTAIRE LES BOURBONSdissolved THOMAS JEAN PAUL HUSSONactive VALERIE JEANNE DAVIDdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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

2019-11-22Dissolved / struck off