DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-07-07
KYBE ID: FR-905407961 · 905407961 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
905407961
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-07-07
fr_insee
2023-03-13
fr_insee
LAND ROSTED, 29930 PONT-AVEN
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN GEORGES RAYMOND WALETactiveALEXANDRE BOILEAUactiveANNE GIRAUDET DE BOUDEMANGEactiveANTOINE HOUZELLEdissolvedARIENTE BOTTA INDIVISIONdissolvedAURELIE LE GOFFdissolvedAURELIE SILVAactiveBACON - SALAUN INDIVISIONdissolvedBERTHOU - ASSELINE INDIVISIONactiveBERTRAND BARGAINdissolvedBRIGITTE PENOUERC HdissolvedCAROLE MORINactiveCEDELLE INDIVISIONactiveCHAPERON INDIVISIONdissolvedCHRISTINE FLOCHactiveCLERIVET - SIBIRIL INDIVISIONdissolvedCORINNE SUBIRANAactiveDAMIEL STRECKdissolvedDANIELLE BERTAUXdissolvedDAVID VAULTIERdissolved

+92 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off