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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-03-18
KYBE ID: FR-849112891 · 849112891 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration849112891

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-03-18

fr_insee

Dissolved2023-12-31

fr_insee

Registered address60 RUE VINCENT FAITA, 30000 NIMES

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

A AND Mdissolved ABC SPORTS SARLactive ANDREE WALLONdissolved A.T.S AGENCEMENTS TRAVAUX ET SERVICES.active BACHIR ALIKHANOVITCH KOSTOIEVdissolved CEDRIC MOURAdissolved CELESTINO GARCIA MONTEAGUDOdissolved CLABAULT-LEFAYactive COMPAGNIE ACCORDAGE (CIE ACCORDAGE)active DONARTELO DERMISHIdissolved DTMdissolved ENTR MACON GENER CANDELA CHARROINdissolved FORME ET ESTHETIQUEdissolved HELDER MIKAEL TIALETAGIactive HUBERT RUBIdissolved JEAN CHARLES CHARROINdissolved KHEOPS MEDITERRANEEdissolved LE CO'THEactive LE MARRAKECHactive LE MYAH BAYdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off