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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-21
KYBE ID: FR-891295784 · 891295784 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration891295784

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-11-21

fr_insee

Dissolved2023-12-31

fr_insee

Registered address19 PL DU GENERAL DE GAULLE, 76000 ROUEN

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADRIEN OTHEGUYdissolved ALAIN RENE RESSEdissolved BCLS CONSULTING LTDdissolved BENEDICTE SUZANNE PRIOURdissolved BYdissolved BY DRINKSdissolved CAROLINE EMMANUELLE MALBETEdissolved CONQUELIA OCFIS GOMISdissolved FABRICE MICHEL LESUEURdissolved GENEVIEVE DANIELLE CASSIGNOLdissolved GILCRYdissolved JUSTINE CAROLE AURELIE CRIQUIOCHEactive LEONAMILLEdissolved LILIA ANTRI-BOUZARactive MARION MONTIdissolved MICHEL FOUGERESactive [ND]dissolved PIERRE PANEL PANELdissolved SARL JULES ET JIMdissolved SAUNIER LES TERRASSESactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off