DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-01-01
KYBE ID: FR-448200758 · 448200758 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
[ND]
fr_insee
448200758
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2003-01-01
fr_insee
1 RUE DES ITALIENS, 74200 THONON-LES-BAINS
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEJANDRO ROJAS CAMAREROdissolvedANH TAI TRANactiveANNE SOPHIE TEYSSANDIERdissolvedASCENDANCEactiveBERNARD BLANCdissolvedCARLOS TARREGA VALLEJOdissolvedDorya Chineze SayouddissolvedHELENE STIEGLITZdissolvedJEAN FRANCOIS COMBETdissolvedJEAN-PIERRE PEDELAHOREdissolvedKAUFFMANN J M ET GUERINEAU PdissolvedLISE RENAUXdissolvedMARION LAMBERTactiveMARTINE GALONNIERdissolvedMELANIE MARIE BECHONdissolved[ND]activeNEW STYLE HOMMEactivePASCAL PAOLIactivePATRICK-LOUIS BRONdissolvedPAUL COMBETdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-12-12

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 plan de redressement
Dépôt de l'état des créances
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif