DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-06-04
KYBE ID: FR-851445064 · 851445064 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
851445064
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-06-04
fr_insee
2020-12-31
fr_insee
42 RUE VICTOR HUGO, 54700 PONT-A-MOUSSON
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AXESS MOBILEdissolvedCAROLE GERMAINE MARIE LOUISE BOEHLERdissolvedCHEZ MOIactiveFATIMA SALHIdissolvedFAYCEL DJECTAdissolvedHELENE MICHELE MOUETTEdissolvedJEAN CLAUDE GUILLEMINdissolvedJPHactiveJULIEN CLAIREactiveJULIEN OLIGERdissolvedKARATE-DO CLUB PONT A MOUSSONactiveKUB HOUSEdissolvedNAIMA KAROUdissolvedOPTIQUE LEGERdissolvedPAM LITERIEactivePONT A PIZZAdissolvedREACTIONdissolvedSABOURET P ET J ET THIBONNET CdissolvedSARL CONCEPTOdissolvedSCI DU PORTdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off