DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-07-01
KYBE ID: FR-477634661 · 477634661 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
477634661
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-07-01
fr_insee
2016-09-15
fr_insee
2 RUE DU BARON DE LOE, 74100 ANNEMASSE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

AGENCE DU CLOS FLEURYactiveALICE MONTLEVIERdissolvedANNE-MARIE PAULETTE MARTHE AUGAISactiveAPRIMMactiveAURELIEN CARDONactiveBAI ROSINE AYISSIactiveB & BOISdissolvedBG DISTRIBUTION ET GESTION SARLactiveC2J3M DISTRIBUTIONdissolvedCAROLE MORELactiveCHdissolvedCHAZAUD SARLactiveCHEZ OMERactiveCHEZ VITTORIOactiveCLAIRE LARMEdissolvedCOMPAGNY TRADINEX.SAdissolvedCYRIL COLINactiveDANdissolvedDICTYSdissolvedDISTRISOMdissolved

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off