DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-06-25
KYBE ID: FR-408369536 · 408369536 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
408369536
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-06-25
fr_insee
2016-09-15
fr_insee
3 RUE DE GENEVE, 74100 ANNEMASSE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A.B.C.D.E.SdissolvedA.B.D. ALL BUSINESS DEVELOPMENTdissolvedALAIN LOUIS BRULEBOISdissolvedAU P'TIT VELOactiveCHRISTOPHE VAVASSEURdissolvedEDOXICAactiveEXXI EUROPE SARLdissolvedFIDUCIARIE JURIDIQUE FISCALE SAVOIEdissolvedFLORA MAI-LI GOMESdissolvedFRANCOIS PULPONdissolvedGEORGES ROUSSELdissolvedGOLPE DIFFUSION SARLactiveGRAPHIC'ALPESactiveIMBODEN SARLdissolvedINDIV CABINET FRANCOIS HAGRYdissolvedJACQUELINE LEGUILLONdissolvedMIRO BATdissolved[ND]dissolvedRADIO ALPES 1dissolvedSARL ALP'PIMdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-28

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dissolved / struck off
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif