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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-07-07
KYBE ID: FR-432173797 · 432173797 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration432173797

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2000-07-07

fr_insee

Dissolved2024-12-31

fr_insee

Registered address34 FG DES BALMETTES, 74000 ANNECY

fr_insee

Industry85.59A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ANNE MARIE GENEVIEVE DENARIEdissolved ASMA BOUHALIdissolved DDS IMMOBILIER ANNECYdissolved ELODIE LAMARCHEactive GMC EVENTdissolved IRIS SARLactive JUSTINE EVA MICHAUXactive MARINE SANSOdissolved [ND]dissolved [ND]active [ND]dissolved ODALISdissolved SCI ERMAdissolved THOMAS GUY ROGER VALLANZASCAdissolved VALLANZASCA LAMARCHEactive VERONIQUE NEFFdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-12

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

6 events

2013-02-05Dépôt de l'état des créances

2013-02-12Jugement de plan de redressement

2016-01-26Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire

2016-07-29Dépôt de l'état des créances et du projet de répartition

2016-10-25Jugement de clôture pour insuffisance d'actif

2024-12-31Dissolved / struck off