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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-02
KYBE ID: FR-979801891 · 979801891 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration979801891

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-10-02

fr_insee

Dissolved2023-10-01

fr_insee

Registered address6 RUE de Morschwiller-Le-Bas, 68200 Mulhouse

fr_insee

Industry82.19Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ATELIER Fdissolved AUREVAdissolved BP IMMOdissolved BRUNO ANTONIA ANTONIO POLITOdissolved CHANTAL LEROYdissolved EKO REALISATIONSdissolved FRANCOISE COMBEdissolved JEAN PIERRE JEAN-PIERRE SABATdissolved LES PAVEURS DU RHIN SARLdissolved MATECdissolved [ND]dissolved NEPTUNE IMMOBILIERdissolved NTQUALdissolved SANDRINE SUZANNE JEANNE TSCHUMPERLYdissolved SCI FOCHEYdissolved SCI GALIZIA-LEROYdissolved SCI K2dissolved SCI LE BASSIN ARTISANALdissolved TRANS-EUROEXPRESSdissolved

People with significant control

0 people

Name	Role	From	Source

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

2023-10-01Dissolved / struck off