DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-11-04
KYBE ID: FR-879803344 · 879803344 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
879803344
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-11-04
fr_insee
2021-06-29
fr_insee
155 CHS ROYALE, 97460 SAINT-PAUL
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDREE JEANNE MARIE MATEOdissolvedANGELO PENNICAactiveCARDIOSOFTdissolvedCHARLES JACQUES VERDactiveCORALIE CLAUDE FREDERIQUE SIEGMUNDactiveELISABETH LENORMANDactiveFRANCK ALBERTOactiveFRANCK FABBROdissolvedLAETITIA MONTAGNONactiveLE GALOUBETdissolvedNATHALIE FRANCOISE PELLOUDdissolvedNATHALIE MARIE CHARLETTEactive[ND]active[ND]activeNICOLAS BIRAUDactivePASCAL JEAN ALAIN VIVIERactiveREGINE TRAVETdissolvedSCI BIRPICHdissolvedSCM PEDIATRIE DE LA GAREdissolvedSELARL DR MATEO NIFAUT ANDREE PEDIATREdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off