DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-07-28
KYBE ID: FR-914753819 · 914753819 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
[ND]
fr_insee
914753819
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-07-28
fr_insee
16 RUE Richelieu, 37000 Tours
fr_insee
47.89Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
3F INVESTISSEMENTSdissolved4VSactiveACTUEL FENETRE SARLdissolvedAM PATRIMOINEdissolvedBDF INFOactiveFONCIERE 4dissolvedFONCIERE BOURDICHONdissolvedFONCIERE VINCIdissolvedGERARD HENRI JEAN HULOTdissolvedIN VITRO PROJECTdissolvedJACQUELINE MARIE VAUCOULOUXdissolvedJEAN PAUL DORMEAUdissolvedLéo LE BONactive[ND]dissolvedNICOLE CECILE CHOUTEAUdissolvedPARMINVESTdissolvedPATRIMOINE & ASSOCIESdissolvedROLAND JULES SIMON TURPEAUdissolvedYACOCAactiveYANN HELOGE AWELYdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-04

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif