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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-10
KYBE ID: FR-834601569 · 834601569 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration834601569

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-01-10

fr_insee

Dissolved2019-05-06

fr_insee

Registered address16 AV DE GENEVE, 74000 ANNECY

fr_insee

Industry70.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

2 I 060active AES SECURITEdissolved ANNECY MOLD DESIGNdissolved ARCH 2000active A R E Cdissolved ARNAUD EMMANUEL REALactive C.B.M. DIFFUSIONdissolved COPR AVENUE DE GENEVEactive CUTHARMONIEdissolved FAMILY ACCESS TOURactive JACQUES CHAPPAZactive KHEOPS 74dissolved KZCdissolved LES MIMOSASdissolved LOISIRS ET PECHE BERNARD MAILLETdissolved LOISIRS ET PECHE - LES 2 SAVOIEdissolved MEGA SHOW LA RENARDINEdissolved [ND]active ONDE Mdissolved PATRICE EMILE JOSEPH FRANCOISEactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-05-06Dissolved / struck off