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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-04-10
KYBE ID: FR-849943402 · 849943402 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration849943402

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-04-10

fr_insee

Dissolved2023-06-30

fr_insee

Registered address7 RUE DE L'ORMETEAU, 28300 LEVES

fr_insee

Industry74.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ACTIF 2000active APERO CHARTRAINactive ASS SYSTEME BIEN ETRE EURE ET LOIRdissolved A.V.Mactive CERVEGdissolved CHARLOTTE HUGUETTE MICHELINE POULLAINactive DOMINIQUE LOUIS JACQUES VALLEEdissolved ETIENNETTE NOELE PICHARDdissolved EURO BATIMENTdissolved EUROPE EXPRESSactive GES-TEAMdissolved J.INFORMactive J.P RAMONAGE SARLdissolved JULIEN CHRISTOPHE CHARLES DUGUEactive L HARMONIEdissolved MICHEL ESTEBANdissolved [ND]active NITUdissolved NORPECC SARLdissolved OSMOZ COMMUNICATIONdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-06-30Dissolved / struck off