DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1997-05-16
KYBE ID: FR-412213449 · 412213449 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
412213449
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1997-05-16
fr_insee
2010-12-07
fr_insee
19 RUE DE L ANNEXION, 74000 ANNECY
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BLACK PEARLactiveDBVEdissolvedDIDIER MARIE DENIS BUSSATdissolvedFRANCOISE FUGIERdissolvedFRANCOIS PAUL SCAVINIdissolvedHOLIPARTENAIREactiveINST RECHE FORMAT PSYCHO ANALYT PARTICactiveJACQUES LANDRONactiveLE ROSEAUactiveL'ESCOPETTEdissolvedMARIE-THERESE BENEDICdissolvedMICHEL ALAIN ENCRENAZdissolvedMICHELLE ALICE BROUXdissolvedMOREAU SYNDIC ET GESTIONdissolvedMORLOT INVESTactiveMULLER FAMILYdissolvedPATRICE PHILIPPE GUIGNOLETdissolvedSARL LE MERITdissolvedSCI AGATHAdissolvedSCI LA CITADELLEdissolved

+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