DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-02-09
KYBE ID: FR-894449362 · 894449362 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
894449362
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-02-09
fr_insee
2024-12-31
fr_insee
9 MTE DES SOLDATS, 69300 CALUIRE-ET-CUIRE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN BERGERdissolvedANGELIQUE MARIE DE VILLEPREactiveANNIE DAMBLANTdissolvedATELIER TORRECILLAdissolvedBERNARD BAUDOUINdissolvedCATHERINE MARIE-ANDREE BOURSIERactiveELVE'NdissolvedESTHER EVELYNE YAICHEdissolvedFRANCOIS MAYETactiveFRANCOIS RAOUL CHATAIGNIERdissolvedFRANCOIS XAVIER TORRECILLAdissolvedGREGORY GILLES DENONFOUXactiveIRIS SERVANE OLIVIA MARIE LE QUINTRECdissolvedJEAN PIERRE EMMANUELdissolvedMARCEL ALBERT SIMIdissolvedMARCELLE GILARDETTIdissolvedMARC GIRARDdissolvedMICHEL PAYETdissolvedOLIVIER JEANdissolvedPIERRE VALLETactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off