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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-11-01
KYBE ID: FR-920937968 · 920937968 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration920937968

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-11-01

fr_insee

Dissolved2024-12-31

fr_insee

Registered address32 RUE DE L'AIGUILLERIE, 34000 MONTPELLIER

fr_insee

Industry59.12Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALAIN RENE JEAN CEZEdissolved ALAIN SIMON MARIE HOUELdissolved ANAIS MARIE HEIDE COHENactive ANNETTE ROUXactive ANOUK ARGEEdissolved ASSOCIATION DU QUARTIER DE L'AIGUILLERIE - ASSOCIATION DES COMMERCANTS, ARTISANS, PROFESSIONS LIBERALES ET RESIDENTS DUactive BERNARD LEDUCactive CHARLOTTE ANNE HUDAULTdissolved COLETTE LACASdissolved COULEURS DU MONDE SARLdissolved DANIEL ARTHUR PORCHEDDAdissolved DAVID MICHEL MARIE LETHUdissolved GEORGES LEONARD LUCIEN MASSIAHdissolved JACQUES MARCEL MICHEAUdissolved Kelvin Naraidoodissolved LACAS DANIEL CHARLES KANdissolved LE GRATINactive LOUIS GUILLAUME FREDERIC KANdissolved MARIE CARDELLdissolved MAXIMILIEN MAISONNEUVEdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off