DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-04-15
KYBE ID: FR-882795123 · 882795123 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
882795123
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-04-15
fr_insee
2023-12-31
fr_insee
14 RUE DE LA REPUBLIQUE, 42000 SAINT-ETIENNE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Ahmed Anis NiatiactiveALEXANDRE PERRINdissolvedCHLOE GAUDILLIEREactiveCHRISTINE DAMactiveDIMITRI HEKIMIANactiveEAS GRACE BEAUTYdissolvedELGHdissolvedETABLISSEMENTS DUCROSdissolvedEUROPEENNE DE DISTRIBUTION DE NEGOCEdissolvedFRANK RAMBERTdissolvedHenri Marie RELAVEactiveHUBERT NICOLAS CLEMENT SOUVIGNETdissolvedINFORMATIQUE TERRAIN ETUDE MARKETINGactiveJORDAN FOUGERARDactivekevin arnaldo Dos SantosactiveLE DE ... CALEactiveLouise GlorianactiveLOUIS GERMAIN COGNETdissolvedMargaux Florence BECKERdissolvedNBIactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off