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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-01-11
KYBE ID: FR-440155364 · 440155364 · 2 sources

RISK SCORE30MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration440155364

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2002-01-11

fr_insee

Dissolved2013-03-07

fr_insee

Registered address[ND] [ND] [ND], [ND] ANNECY

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

630 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

CYRIL THIERRY VISMARAdissolved GERARD JEAN ALEXANDRE LARROQUE-MOREAUdissolved MARIE ANTOINETTE SAVOLDELLIdissolved Meryem Sbaibyactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved

+610 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 630 companies — letterbox / formation-agent

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 30?

2 signals

+22

Mass-registration address

Insolvency proceedings

Composite risk score30/100

Insolvency timeline

2 events

2013-01-30Jugement de clôture pour insuffisance d'actif

2013-03-07Dissolved / struck off