DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-04-02
KYBE ID: FR-882423197 · 882423197 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
882423197
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-04-02
fr_insee
2022-12-31
fr_insee
56 RUE DU GENERAL DE GAULLE, 45650 SAINT-JEAN-LE-BLANC
fr_insee
96.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALVARO CARVALHOdissolvedB. BATTU ET COMPAGNIEdissolvedCELIA CHABINdissolvedCLAUDE MOISYdissolvedCORENTIN ROGER JEAN LE BECHECdissolvedETABLISSEMENTS VIDASdissolvedInès Candice Madeleine AurouetactiveJOAQUIM FERNANDO CARVALHOdissolvedJULIENNE KHOdissolvedKAMEL M'HENNIdissolvedKHEN HENG SAYdissolvedMANUEL DE SOUSA VEIRA DA COSTAdissolvedMARIO DA SILVA OLIVEIRAdissolved[ND]dissolvedNIPHONE PHAYBOUNdissolvedORIZON SPORTactivePROMOLABdissolvedPUBLICITES BATIMENTS INDUSTRIELSdissolvedSARL COLIN PLACOPLATREdissolvedSAS ZEL'APactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off