DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-08
KYBE ID: FR-880399316 · 880399316 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
880399316
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-08
fr_insee
2024-12-31
fr_insee
CHE DE LA MUSCATELLE, 13790 CHATEAUNEUF-LE-ROUGE
fr_insee
47.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARLETTE SYLVETTE SIZUNdissolvedCARLOS ALBERTO DOS SANTOS REIS LUCENA ROCADASdissolvedCHATTERIE DE LA MUSCATELLEdissolvedELIANE LOUISE CARMIGNANIdissolvedERIC DEDEBANTactiveEURL CHATTERIE DE LA MUSCATELLEdissolvedFCC FAB CONDIT CONCEPTactiveFRANCO PORTUGAISEdissolvedGERARD ANDRE POUJOLdissolvedHE INTERIOR DESIGNdissolvedILLICOPRESTAactiveJEAN CLAUDE JOSEPH GRIMAactiveJEREMY JULIEN MANUEL DOS SANTOS REIS LUCENA ROCADASdissolvedLOCX'CHATEAUdissolvedMARCEL JEAN CLAUDE MARINdissolved[ND]dissolvedPATRICK GENADINOSactivePHILIPPE GRIMAdissolvedSARL TRANSPORT PROVENCALdissolvedSCI MANCEYdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off