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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-12-10
KYBE ID: FR-879659258 · 879659258 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration879659258

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-12-10

fr_insee

Dissolved2022-10-31

fr_insee

Registered addressLE BOURG, 24370 PECHS-DE-L'ESPERANCE

fr_insee

Industry56.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMICALE DES CHASSEURS DE PEYRILLAC ET MILLACactive AMICALE LAIQUE DE CAZOULESactive CATHERINE MARIE EDMEactive COMITE DES FETESactive COMITE DES FETES DE PEYRILLAC ET MILLACdissolved ELIANE CHARLESdissolved GEORGETTE SOURZACdissolved GUY PEYRICHOUdissolved GUY PRIESTERdissolved HENRI JAKIELdissolved LA DORDOGNE AU FIL DE L'ARTactive MARC LEVETactive [ND]active PHILIPPE PATRICK XAVIER JEREZdissolved PHILIPPE SANCHEZdissolved PIERRE LEVETdissolved SCDF ESPUCHE ET CHAUTENdissolved THOMAS DAVID VITRACdissolved YVON MIRAMONTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-10-31Dissolved / struck off