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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-08-06
KYBE ID: FR-887883320 · 887883320 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration887883320

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-08-06

fr_insee

Dissolved2023-09-20

fr_insee

Registered address26 AV DE LA LIBERATION, 63000 CLERMONT-FERRAND

fr_insee

Industry47.91A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AIDE A LA PERSONNE MULTISERVICESdissolved BAR DES BOULEVARDSactive DANIEL JUILHARDdissolved HERMES AUTOMOBILEdissolved JOSEPH AMILHAUDdissolved LE CARROUSELactive MASSIF DECOdissolved MATHILDE RAYNAUDactive MAURICE CLAUDE MARIE PEBRELdissolved MORVANNE BRUNELdissolved [ND]active NICOLE LAURENTdissolved PARA COURSESdissolved SARL ORVAL LOISIRSdissolved SCI DES ETUDIANTSdissolved SCI LES VARENNES OUESTdissolved TAOUFIK HELALactive VAL TRANSACTIONSdissolved YVAN GABASdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-09-20Dissolved / struck off