DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-03-02
KYBE ID: FR-882354574 · 882354574 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
882354574
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-03-02
fr_insee
2022-01-18
fr_insee
20 BD FERDINAND DE LESSEPS, 76000 ROUEN
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AUDIT CONSULTING ENGINEERING ET SERVICEdissolvedCIE REMORQUAGE MARITIME BORDEAUX BASSENSactiveCMT IMMOBILIERdissolvedCMT O2dissolvedCMT O3dissolvedCMT OFFSHOREactiveCMT PORTactiveCOJEdissolvedCOMPAGNIE DE REMORQUAGE MARITIME DE SETEdissolvedCOMPAGNIE MARITIME THOMASactiveCOROS (COMPAGNIE - REMORQUAGE - OFFSHORE - SERVICES)activeCP INVESTISSEMENTSdissolvedFORVIS MAZARSdissolvedGROUPEMENT FORESTIER DU VAL MORELactiveKRAFTdissolvedLETSactiveLHCGdissolvedLT INVESTISSEMENTSactiveLUCILINE THOMAS IMMOBILIERdissolvedMARCUS 1dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off