Key facts
dissolved[ND]
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831118823
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dissolved
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Sole trader (entrepreneur individuel)
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2017-07-03
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2023-01-13
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512 RUE DES PEUPLIERS, 74460 MARNAZ
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86.90E
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Sole trader dossier
[ND]
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
23 totalADRIEN DUFOURAD WATERANNA MARIE JOSEPHINE MALFOYANTOINE BULINGEAQUA2S LE CAB'AQUASPORT ET SANTEBRETT TIMOSSICAMILLE TIFAINE PERROLLAZCHARLES MICHEL RENE MORETCHARLOTTE CATHERINE LAURE LABBEGALLIAJULIE MARIE HEINELES P'TITS CISEAUXMICHEL GEORGES DOMINIQUE ROQUEMY INVESTNATHAN RENE MICHEL BOIRIN[ND][ND][ND][ND]
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 23 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100
Insolvency timeline
1 eventsDissolved / struck off