DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-03-24
KYBE ID: FR-895339687 · 895339687 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
895339687
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-03-24
fr_insee
2024-12-31
fr_insee
83 RUE DE METZ, 54390 FROUARD
fr_insee
56.10C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDRE GEORGESdissolvedANTHONY DANIEL LEO POLETTOdissolvedASSOCIATION LE LIENactiveCB RENOV MULTISERVICESdissolvedCUISILORdissolvedDEPAERdissolvedELODIE ANNE MANSUYactiveESSA PIECES AUTOdissolvedISALORactiveJORDAN LAURENT BRUNO CAPUTOdissolvedL'ATELIER LORRAINdissolvedLORRAINE CLEAN SERVICEactiveMOHAMMED ESSAGHIRdissolvedMOTO CLUB LES TOXIC'SactiveNETVIAS PROPRETEactivePRODUC'SONdissolvedRAGON B ET BRENDLIN BactiveSARL FORMA SOUDdissolvedZOUHEIR ESSAGHIRdissolved

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off