DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-05-01
KYBE ID: FR-839820032 · 839820032 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
839820032
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-05-01
fr_insee
2020-05-19
fr_insee
20 RUE HENRY BORDEAUX, 74000 ANNECY
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALIZE CAMILLE GRACIEUSE BERNARDactiveAVIactiveBENJAMIN PLISSONactiveBOURSE IMMOBILIERE DU BASSIN ANNECIEN ET DE L ALBANAISdissolvedBRIGITTE ARLETTE HIVERdissolvedCHRISTIAN BURGAT-CHARVILLONactiveCOQUILLAGES & CRUSTACESactiveDOMAINE DE SAINT SEGONDdissolvedEPINOUX JEAN-BAPTISTE & MARIAUD VIRGINIEactiveF.I.MactiveGILBERT ORTIZdissolvedHELIO-SERVICEdissolvedINDIVISION ORTIZ C N ET SORIA CdissolvedJulie CotuactiveLES GEMEAUX PARISIENSactiveLOIC WAGNEURactiveMALOUANdissolvedMARC PICARDactiveMARILYN VALOTdissolvedMARVEL INNOVATION TECHNOLOGYdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off