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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1990-03-01
KYBE ID: FR-377592084 · 377592084 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration377592084

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1990-03-01

fr_insee

Dissolved2016-09-15

fr_insee

Registered address11 AV JULES FERRY, 74100 ANNEMASSE

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AEX&COdissolved ANDRE RAPHOZdissolved ATC SAdissolved CABINET NASRINFARdissolved EDOUARD MOLLIETdissolved F.A.Kdissolved FRANCOIS PROUTEAUdissolved GENNY PRETELL MATAFORAdissolved GRPT FABRIC EBAUCHE MONTRES 2dissolved HOLLAND MINERALS FRANCE SARLdissolved JOSIANE GENOUD-PRACHETdissolved LES FILS NASRINFARdissolved MAJ TRADING SASactive NATHALIE VERONIQUE FRANCOISE CODIGNOLAactive [ND]active [ND]dissolved [ND]active PHILIPPE BLANCdissolved PIERRE OLIVIER SIMONDactive P.O. SIMOND AVOCATSactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-09-15Dissolved / struck off