DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-09-01
KYBE ID: FR-832501951 · 832501951 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
832501951
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-09-01
fr_insee
2019-05-31
fr_insee
12 PL DE L’HOTEL DE VILLE, 74100 ANNEMASSE
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADAM FODORdissolvedAMINA BOUKARIdissolvedANNIE COSTEdissolvedANTHURIUMdissolvedBENJAMIN GAILLATactiveBERNADETTE CHAPUYdissolvedCAROLINE DE CARVALHOdissolvedEDWIGE GULMANTOWICZdissolvedESTELLE FRACHONdissolvedETAGE ILOTdissolvedFREDERIC MORTREUILdissolvedJAHIER SAdissolvedJEAN OCANAdissolvedJEAN-PIERRE DUYCKdissolvedJEAN PPIERRE DESCLOQUEMANTdissolvedLAURENT PERINELdissolvedLA VERTEdissolvedLOUIS ROBERT BARROUSSELdissolvedMARLENE ODETTE GEXdissolvedMEDIA SETactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off