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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-25
KYBE ID: FR-893410639 · 893410639 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration893410639

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-01-25

fr_insee

Dissolved2023-08-31

fr_insee

Registered address1 RUE GRESSET, 44000 NANTES

fr_insee

Industry86.23Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

AL FOR YOUdissolved ASSOCIATION L'ENVERS DU MIROIRdissolved ATALdissolved BERNARD BENJAMIN MARIE PICAUTdissolved CABINET PLARD ET PALLIERactive CLARA BERTIN-DENISdissolved CLAUDE DULIONdissolved DANIEL ROGER PRIEURdissolved DANTE MICHEL MAZZUCAdissolved FRANCOIS RAUX-FILIOdissolved JULIEN DEMOERSMANactive KERNELactive LA METROPOLEdissolved LE PETIT GRESSETdissolved LE WOK GRESSETdissolved [ND]active NICOLAS DULIONdissolved ORIANE BLEUdissolved PHA MANAGEMENTdissolved PHILIPPE CHRISTIAN YVES LEMAITREdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-08-31Dissolved / struck off