DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-04-24
KYBE ID: FR-844802447 · 844802447 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
844802447
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-04-24
fr_insee
2020-12-31
fr_insee
40 QUAI DU HAVRE, 76000 ROUEN
fr_insee
95.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALAIN NICOLASdissolvedAURORE YOLANDE PAULETTE KARIM PENNECdissolvedCAROLE MENAGERdissolvedCHRISTOPHER KEVIN BENOIT GONCALVES PEREIRAactiveCLEMENCE BICHERELdissolvedCOMPAGNIE MORPHEEdissolvedDANIELE MARIE MADELEINE RIMBAULTdissolvedDAVID FRANCOIS PHILIPPE ETELINdissolvedDELPHINE JULIAdissolvedDiaby Hawa GassamaactiveEUROPEAN PERSONNEL SERVICES EPSdissolvedISOMETRAdissolvedKEVIN EDMOND CLAUDE SEMARDactiveLAURENT CHAVOUTIERdissolvedLILIANE MOUREAUXdissolvedMaeva Wilzy Chance MAKANGOU-NOWAKOWSKIactiveMAMAS TALEBdissolvedMARIE-CHRISTINE LEFEBVREdissolvedMICHEL BINDER-SCHILLdissolved[ND]active

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off