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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-21
KYBE ID: FR-889135927 · 889135927 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration889135927

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Statusdissolved

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TypeSole trader (entrepreneur individuel)

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Incorporated2020-09-21

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Dissolved2023-12-31

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Registered address2 RUE DE VALLARD, 74240 GAILLARD

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Industry93.29Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNICK MARCELLE MARIONdissolved AUTO ECOLE GAILLARDdissolved EMMANUEL ACHILLE NDZANA NDZOMOdissolved GAILLARD 2 INDIVISIONactive Irene Martin Garciadissolved KALLITOUS CORPORATIONactive KHALIF MEZRI MATHLOUTHIdissolved LE PETIT PARISdissolved LES MERS DU SUDdissolved MARIA ANCUTA MURESANactive MARIE NOELLE RUELLANdissolved MEJDI MEHMETIdissolved MELANOVAdissolved [ND]active Romain Folgoasactive SAS BLUE LIGHTdissolved SCI ENEIDEdissolved VANEVAdissolved WILLIAM DAVIAULTdissolved

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

2023-12-31Dissolved / struck off