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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-10-08
KYBE ID: FR-843270737 · 843270737 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration843270737

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-10-08

fr_insee

Dissolved2020-12-31

fr_insee

Registered address121 AV DE LODEVE, 34000 MONTPELLIER

fr_insee

Industry68.31Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AIME JULIAdissolved AMINE TAWDIdissolved ARCHI SAUVAGEactive CLAIRE YVETTE FRANCOISE LEGROUXactive DOMINIQUE SCHOLLERdissolved ECHO CENTERdissolved FELIX DALBIESdissolved GESTION MAITRISE & ACCOMPAGNEMENTdissolved Hemem Mezhoudactive JEAN MICHEL ROUSSEAUactive JEDA GESTIONdissolved MARIE JOSEE LOUISE ROQUESdissolved PAUL ZIMMERMANNdissolved PHILIPPE ANGE MARIE ZIMMERMANNdissolved PHILIPPE DE CASTETdissolved PIERRE YVES LOUIS ZIMMERMANNdissolved REINE ESCARGUELdissolved RENEE LIENHARDdissolved SERGE RAPPdissolved S L MOURAILLEactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off