DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1994-07-01
KYBE ID: FR-397895657 · 397895657 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
397895657
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1994-07-01
fr_insee
2016-09-15
fr_insee
2 PL DES ARTS, 74200 THONON-LES-BAINS
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
24 DECEMBREdissolvedANATOLIE BONCEVdissolvedANNE THEOLEYREdissolvedANNIE MARCHANDdissolvedFRANCOISE DENAISdissolvedJEAN JACQUES TOMMEdissolvedJEAN MARIN-CURTOUDdissolvedJOSIANE ANTOINEdissolvedKANTAPON KIETTICHAI RUNGROJKIJAKARNactiveLA TOSCANEdissolvedLAURENT COMBEdissolvedLES ARTS DENTAIRESdissolvedMICHEL BRANDdissolvedOIKOSdissolvedPHARMACIE VOLTAIREdissolvedPHILIPPE VAUTHIERdissolvedPIERRE GRAMIGNANactivePUBLI LEMANdissolvedSCI ALPHAdissolvedSCI GREEN RIVERdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off