DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-06-26
KYBE ID: FR-883851685 · 883851685 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
883851685
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-06-26
fr_insee
2021-06-22
fr_insee
2 AV ROBERT SCHUMAN, 86000 POITIERS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANTOINE QUINTEAUactiveBARBARA RAPHAELLE ORLANE COURBOTdissolvedBENJAMIN ARIESactiveCECILE LABORDE-LAULHEdissolvedCLAUDETTE MAURICETTE LABESSEdissolvedCONSEIL DEPARTEMENTAL DE L'ORDRE DES INFIRMIERS DE LA VIENNEdissolvedETUDES DEVELOPPEMENT ET ASSISTANCE COMMdissolvedGESTCOLECdissolvedGUY BONNEAUdissolvedJEAN MELCHYdissolvedJEAN-PAUL LALUTdissolvedLOLA STEPHANIE LE COZactiveMARC-ANDRE CIBERdissolvedMARIA MANUELLA DE CARVALHOdissolvedMAURICE GOMELdissolvedMICHEL CAPILLONdissolvedMICHEL FERRANDdissolvedMOHAMED-LAMINE DIENGdissolved[ND]active[ND]dissolved

+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