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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-24
KYBE ID: FR-531109585 · 531109585 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration531109585

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-11-24

fr_insee

Dissolved2024-12-31

fr_insee

Registered address13 AV DE TRESUM, 74000 ANNECY

fr_insee

Industry81.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALLO INVESTdissolved DEPOLLIER INDIVISIONactive EMMANUEL VITAL-HEILBRONNdissolved LINDA DEZISSERTactive MARLENE ANNE-SOPHIE COURTOISactive MP'JAdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active REDA KELLIBdissolved SCI B'FORdissolved SCI RIKELdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-08

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

6 events

2014-01-08Jugement d'ouverture d'une procédure de redressement judiciaire

2014-08-28Dépôt de l'état des créances

2015-02-10Jugement de plan de redressement

2016-05-10Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire

2018-05-16Jugement de clôture pour insuffisance d'actif

2024-12-31Dissolved / struck off