DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-07-01
KYBE ID: FR-914262449 · 914262449 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
914262449
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-07-01
fr_insee
2024-12-31
fr_insee
LE BOURG, 16270 NIEUIL
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDREE GENSACdissolvedASSOCIATION NATIONALE DES COMBATTANTS REPUBLICAINS SECTION DE NIEUIL RATTACHEE A LA FNCRactiveAURELIE MARIE LAPOUGEdissolvedCAPFORESTactiveCOMITE DES FETES DE NIEUILactiveDANIEL ROBERT HORANdissolvedEM.TANdissolvedFREDERIC MICHEL MARC HORSLAVILLEdissolvedGIAN CARLO LA ROSAdissolvedGLENN ERIC NEALdissolvedJACQUES RENE GUILLEBAUDdissolvedJEAN CHRISTOPHE JEAN-CHRISTOPHE SINEUXdissolvedJENNYLINE ISABELLEactiveLA PASSERELLE DU TEMPSdissolvedMARIE CHARDONdissolved[ND]activePATRICK BIENFAITdissolvedPAUL DAVID ANTHONY DERBYSHIREdissolvedSANDRA MAGALI LABRUDEdissolvedSARAH PATRICIA DUQUERROYdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off