DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-02
KYBE ID: FR-880509815 · 880509815 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
880509815
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-02
fr_insee
2021-02-01
fr_insee
12 RUE DE LA PETITE LOGE, 34000 MONTPELLIER
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN HERVE GERARD BOUCHERdissolvedALICE LYDIE MARIE CLARAMUNTdissolvedAlix CLOE CAPELYdissolvedAshkan QUENTIN GILBERT SerenoactiveAU VIEUX PARISdissolvedBOUCHERdissolvedCLAIRE VALERIA JULIE THELLUNG DE COURTELARYactiveDulce Maria Hernandez StraffonactiveGILLES GAUERactiveIris Anouck Igreque Theodoly-LannesactiveJADE GALLATOdissolvedLE COMPTOIR DU DISQUEdissolvedLE PETRAQUEactiveLES BOUSSOLESactiveMAGALI FRANCOISE BELLIERdissolvedMSP AVOCATSdissolvedNLR AVOCATSactivePAOLA CASTREULdissolvedPETRARQUEdissolvedPIERRE GUEDJdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off