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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-05
KYBE ID: FR-888912995 · 888912995 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration888912995

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-10-05

fr_insee

Dissolved2023-03-31

fr_insee

Registered address44 RUE CHARLES DE GAULLE, 42300 ROANNE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDERRAHIM KOUCHIHdissolved ANDREE GARNIERdissolved CHARLETTE GARDELdissolved ELISABETH FRADINdissolved E TRAVARDdissolved FANNY SOUFFLETactive FRECON BRUN Y ET GINET Fdissolved FRUIT D HOMME PRODUCTIONSactive GRANDE PHARMACIE DU LYCEEdissolved GRANDE PHARMACIE DU LYCEEdissolved JONATHAN GUILLOTINdissolved LABORATOIRE GERBAYdissolved MARIE PALABOSTdissolved MICHEL LEON BROCHETdissolved MONIQUE BADOLLEdissolved [ND]dissolved [ND]active ROLAND BOYERdissolved THRASH-BITUMEactive

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

2023-03-31Dissolved / struck off