DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1994-02-11
KYBE ID: FR-395123078 · 395123078 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
395123078
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1994-02-11
fr_insee
2025-04-15
fr_insee
2 RUE DU PETIT MALBRANDE, 74100 ANNEMASSE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
3CH IMMOdissolvedALCOdissolvedANDRE SASSONEdissolvedAPG ASSURdissolvedBERNARD EMMANUEL FELIX IMBERTdissolvedBILLET AVOCAT CONSEILdissolvedGEORGES LOISEAUdissolvedIMMINTERdissolvedJEAN-LOUIS TOURNIGAND-DEMILLYdissolvedJEAN NEUVESSELdissolvedJEAN PIERRE SERVOZactiveKCENIA LOMBARDdissolvedMARIA TEJERINAdissolvedMULTI SERVICES BUREAUdissolved[ND]dissolvedROLAND CHARLES BLAMEUSERdissolvedSABINE VENANCIOdissolvedSCI LA COTE NORDdissolvedSCI OSCARdissolvedSCI SALLUSTEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off