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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-12-10
KYBE ID: FR-329469282 · 329469282 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration329469282

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Statusdissolved

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TypeSole trader (entrepreneur individuel)

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Incorporated2012-12-10

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Dissolved2023-12-31

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Registered address36 AV BEATRICE DE SAVOIE, 73190 CHALLES-LES-EAUX

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Industry56.10C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

CHRISTIAN KUHNERTdissolved CLAIRE DUVALdissolved CLAUDINE BIERRYactive C & O - LES ONDES BLEUESdissolved D.F.dissolved D'JACK RELOOKdissolved FAMSactive LPHdissolved [ND]dissolved [ND]active [ND]active [ND]active ONDINE ELODIE BONNETdissolved RABI BELGACEM JEMMALdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-07-22

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

5 events

2014-07-22Jugement d'ouverture d'une procédure de redressement judiciaire

2014-09-02Jugement de conversion en liquidation judiciaire

2015-09-28Jugement d'interdiction de gérer

2016-01-08Jugement de clôture pour insuffisance d'actif

2023-12-31Dissolved / struck off