DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-12-01
KYBE ID: FR-891392342 · 891392342 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
891392342
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-12-01
fr_insee
2022-09-29
fr_insee
29 RTE DE DARNETAL, 76000 ROUEN
fr_insee
46.47Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACTH NORMANDIE SASdissolvedACTIZLOG SASdissolvedALBERT LEMAITREactiveAMANDINE BADOUdissolvedCENTRALE DU DESTOCKAGEdissolvedCHALLENGER'AGENCEMENTdissolvedENERGIC SYSTEM BUROCASIONdissolvedESTELLE DAUZOUdissolvedEURL MULTI AFFAIRESdissolvedJEAN-JACQUES CLAUDE BICHOTdissolvedKARINE HELENE ANTOINETTE SOCHACKIactiveLAS CUENTASdissolvedLDI COULEURS DIFFUSIONdissolvedLDI EVREUX INVESTdissolvedLDI HOLDINGdissolvedLDI INVESTdissolvedLDI RENTactiveLDI VALOGNES INVESTdissolved[ND]activePRESCRIPTION ROUENNAISE EN FIXATIONSdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off