DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-11-12
KYBE ID: FR-843909854 · 843909854 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
843909854
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-11-12
fr_insee
2023-12-31
fr_insee
1 RUE DE LA VALLEE MONNAIE, 86000 POITIERS
fr_insee
47.82Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBINO JOAQUIM DA SILVA DOMINGUESdissolvedANDRE HOGERdissolvedASS DES COMMERCANTS ET PROFESSIONNELS DES 3 CITESactiveBBMSHOP86dissolvedCARINE NATHALIE CHATRY-DAVIDdissolvedChang-Wei HUYNHactiveCHRISTIANE THIAUDIEREdissolvedFRANCK LIBERAdissolvedHAYAT AMZILactiveIFRIQYAactiveJEAN CLAUDE BARREAULTdissolvedK.DO.KID'SactiveLBW EVENTactiveMICHEL HERBERTdissolvedODETTE VALLADEdissolvedSAVEURS D'ESSAOUIRAdissolvedSCI ECKdissolvedSOPHIE THERESE CLISSONdissolvedSYNDICAT DE LA BOUCHERIE DE LA VIENNEactiveTOURA DIABYdissolved

+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