DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-01
KYBE ID: FR-880830591 · 880830591 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
880830591
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-02-01
fr_insee
2022-01-01
fr_insee
132 BD EMMANUEL ROUQUIER, LES BOIS MURES, 06130 GRASSE
fr_insee
85.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANY WAY CHARTER LOCATIONdissolvedAURELIE MICHELLE CHRISTINE RASOdissolvedBAMBOUdissolvedCATIA VIRGINIA MARQUES DUARTEdissolvedCEDRIC PHILIPPE MATHIEU IMHOFdissolvedCOLIBRISdissolvedEMILIE AURELIE LUCASdissolvedFRANCK TUREKactiveFRANCK VON BRESINSKIactiveGO BOLDLYactiveGRELLIEREdissolvedHELOISE ANGELINA GENEVIEVE FORNARINOdissolvedJAVAactiveLAURENCE HEDWIGE LANEYRIEactiveMAEdissolvedMaxime Alexandre VisusdissolvedMONIQUE MARIE-THERESE DAVOYdissolvedNATHALIE DENDURAactive[ND]active[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off