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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-05-03
KYBE ID: FR-529734766 · 529734766 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration529734766

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2013-05-03

fr_insee

Dissolved2016-09-15

fr_insee

Registered address12 RUE SOMMEILLER, 74000 ANNECY

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BRIAN GASTOUDdissolved CARMEN MARIE PAULE LORENZIdissolved COPR RUE SOMMEILLERactive ETABLISSEMENTS BARTHELEMYdissolved EURL CONCEPT 74dissolved FERNAND HENRI JARDINdissolved FLORIAN FAUCONNETactive JEAN PHILIPPE MARC JEAN-PHILIPPE MAUNIERdissolved LA P'TITE NANAdissolved LES STRAPONTINSactive LIPAREdissolved LUC BARBINdissolved Margaux LAUZEactive NADIA SAVELdissolved [ND]active [ND]active ORGANDI HOMEdissolved OXALYSdissolved PALAIS PERSANactive POURQUOI PASdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-05-20

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

4 events

2014-05-20Jugement d'ouverture de liquidation judiciaire

2015-09-25Dépôt de l'état des créances

2015-12-11Jugement de clôture pour insuffisance d'actif

2016-09-15Dissolved / struck off