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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-09-04
KYBE ID: FR-831688304 · 831688304 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration831688304

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-09-04

fr_insee

Dissolved2018-06-30

fr_insee

Registered address200 RTE D'AIX-LES-BAINS, 74540 SAINT-FELIX

fr_insee

Industry86.90E

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALBERTINE DURISOTTIdissolved ARMELLE VENARDactive CECILE DELALLEEactive CELINE ANNE MARIE CATHERINE BAYLETdissolved DELPHINE HENRIEYactive DIANE DENAYERactive GUILHEM PIERRE MARC CHANAYactive JACINTA GONCALVESactive JEREMIE KEVIN JULIEN MONTAUZEactive JESSALYNN SAINT-MARCELactive JG2Cdissolved JULIE THERESE CELESTE THONYactive LIVIA COSSONactive MARIANNE LOAKESactive MARIE-ALEXIA BAIRAMZADEactive NADEGE PELATactive [ND]active [ND]dissolved NDHRdissolved NICO OPTIQUEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2018-06-30Dissolved / struck off