DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-18
KYBE ID: FR-881782650 · 881782650 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
881782650
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-02-18
fr_insee
2022-04-01
fr_insee
65 RUE HONORE DAUMIER, 77000 LA ROCHETTE
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A H V GESTIONactiveAMANDINE DA SILVAdissolvedAUDREY CELINE PERROTactiveCAROLINE LOUISE REIXactiveCASSANDRA ANNETTE INNOCENCE DIOPactiveCELINE SUZANNE GIMELdissolvedCHRISTOPHE MARCEL MALFANTdissolvedCOEUR DANS LA MAINactiveElise Louise TISSIERactiveEUROPE AUTOS DISTRIBUTION SARLdissolvedGARAGE DE LA ROCHETTEactiveLAURINE ANDRIEUXactiveLE FOURNIL DE LA ROCHETTEdissolvedMALFANT-GIMELdissolvedMOHAMED KASMIdissolved[ND]active[ND]activeSAS BLOTdissolvedSCI FK BLOTactiveSLM GESTIONdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off