DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-23
KYBE ID: FR-847643392 · 847643392 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
847643392
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-01-23
fr_insee
2020-01-30
fr_insee
17 BD DENFERT ROCHEREAU, 16100 COGNAC
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNIE DAL FARRAdissolvedAURELIE DESAPHIEdissolvedBEATRICE LEBONdissolvedCATHERINE LOUMEAUdissolvedCG-RD CONSEILSdissolvedDELPHINE LANDREAUdissolvedELSKE HALLERdissolvedERIC SCHNEIDERactiveEVELYNE ALINE SIMONE GOISdissolvedIRIS FABIOLA JUDASdissolvedISABELLE BARTHEdissolvedLAURE KARINE BLONDINdissolvedMARIE-FRANCOISE ROUSSELdissolved[ND]dissolvedSUCCESSION LESENNEdissolvedSYLVAIN OZANNEdissolvedSYLVIE COVASdissolvedSYLVIE FABIENNE BOURDAREAUdissolvedSYLVIE MEISSERdissolvedTOP NIVEAU CONCELLORdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off