DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-09-12
KYBE ID: FR-831971981 · 831971981 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
831971981
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-09-12
fr_insee
2019-03-07
fr_insee
251 RTE DES BAUCHES, 74330 SILLINGY
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGNES SOLANGE ROBERTdissolvedBOURGOGNE RHONE ALPES SAVOIE SOL MURdissolvedCSB BOIS DESIGN - S.A.C.B.D.dissolvedECD TPdissolvedFurkan YILDIRIMdissolvedJ.A.L.dissolvedLACactiveLES ABELIASactiveLES LUTINS GOURMETS SASactiveMULTI SERVICES AGENCEMENTdissolvedMUSA HAXHAactiveNUNAactivePERRON CARRELAGES MENUISERIEdissolvedPHILIPPE CHRISTIAN BALMANDdissolvedSCI 2P IMMOdissolvedSCI AMRODdissolvedSCI E.G.N.R.P. 74dissolvedSESAME & SUMACdissolvedSOCIETE D'AGENCEMENT DE CUISINE ET DE SALLE DE BAINSdissolvedVERTIGEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off