DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1984-10-11
KYBE ID: FR-331899252 · 331899252 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
331899252
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1984-10-11
fr_insee
2019-06-28
fr_insee
15 RUE ANDRE THEURIET, 74000 ANNECY
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMBRE IRMA HELENE JEANGEORGESactiveANNESYLVIE CHARLESactiveANNICK HARLINdissolvedBROCHIER BERTA CONSULTANTSdissolvedCHOEUR DU TILLIERactiveCLUB ANNECY SCRABBLEactiveCOPR LE TURGOTactiveERIC TAVERAdissolvedLAURENCE BALBINA RENEE MARIE AGUESSYactive[ND]active[ND]active[ND]active[ND]activePASCALE BOUCHETactivePERNETTE MARIE ALBANNE PINONCELYactivePINCON JEANGEORGESdissolvedSARL TAVELEXdissolvedSCI LE CAPdissolvedSCI LES PERVENCHESdissolvedSCI VALLEES-CIMESactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off