DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-09-01
KYBE ID: FR-902653724 · 902653724 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
902653724
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-09-01
fr_insee
2023-02-21
fr_insee
AV DE LA LIBERATION, 33310 LORMONT
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDREE CHAVELARDdissolvedANDREE GENEVIEVE CRISPELdissolvedANTONIO HERRANZdissolvedCAROLINE SEBATdissolvedCOLOR SERVICE SARLdissolvedDOMINIQUE DUBREUILdissolvedDRAMANE MAGASSactiveEVALORdissolvedFALCOMEdissolvedGRENECHE T JOURDAINdissolvedJEAN DENIS ZORDIAdissolvedMerveille Ndongala garciaactiveM LAGARRIGUEdissolved[ND]activePIERRE DUBOURGdissolvedRAYMONDE LOUISE MARCELLE BOZECdissolvedRES LA METAIRIEdissolvedSOC COOP CONST LES RONDEAUXdissolvedUNION REGIONALE POUR L HABITAT DES JEUNES D AQUITAINEdissolved

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