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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-30
KYBE ID: FR-842724536 · 842724536 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration842724536

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-09-30

fr_insee

Dissolved2019-12-01

fr_insee

Registered address32 CRS DU PARC, 21000 DIJON

fr_insee

Industry74.90B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AGAPEdissolved ALAIN ANGLADAdissolved AVENIR PROPRIETEdissolved CENTRAL PARKdissolved CTI GHOZLAN EURLactive DIMITRI JOANNES LOUIS AUBRYactive ELEONORE FERNANDESactive ERICK PIERRE ROMAIN FERRANTdissolved EROSdissolved ESCAP GAdissolved HAMID GHOZLANdissolved HERMESdissolved HERMES PATRIMOINEdissolved LAURENT JOEL BODROUXdissolved LES PLATRERIESdissolved LIONEL CLERCdissolved MARIE-TERESE DESVIGNESactive MELANIE MARGUERITE JEANactive MERCUTIOdissolved [ND]dissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-12-01Dissolved / struck off