DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1989-02-08
KYBE ID: FR-349549659 · 349549659 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
349549659
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1989-02-08
fr_insee
2016-09-15
fr_insee
17 FG DES BALMETTES, 74000 ANNECY
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALI ROUIBAHdissolvedAVENIR ET INVESTISSEMENT D'ANNECYactiveBACK STAGEdissolvedBALMETTES ELECTRONIQUE ASSISTANCEactiveDANIELE CHARIAUdissolvedEDIFICEdissolvedFRANCOIS MAILLAND-GUILLERMINdissolvedGROOTdissolvedLES CHATAIGNIERS ANNEXE HOTELIEREdissolvedMERYAM HERRATIdissolvedMICHEL ANDRE BOUCROTdissolvedPASCAL NOYERactivePELECKAdissolvedPERSPECTIVE 2dissolvedP.N.T.dissolvedPNT DEVELOPPEMENTdissolvedPNT INVESTactiveSCI LE DOMAINE DE L'ORATOIREdissolvedSCI LES BEAUX JOURSdissolvedTOUBKAL 74dissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off