DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-12-04
KYBE ID: FR-844396895 · 844396895 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
844396895
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-12-04
fr_insee
2018-12-04
fr_insee
11 RUE DUPANLOUP, 74000 ANNECY
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ASS MUTUELLES LE CONSERVATEURdissolvedBERNARD LAURENT SIBILLEdissolvedCASA BRASILactiveCHRISTINE CHANTAL MICHELE DUFRESNEdissolvedCOPR ALBIGNYactiveGABRIEL COISSARDactiveGEORGES MIVELactiveGEORGES THEODORE BERTHETdissolvedGIBON HOLDINGdissolvedGUILLAUME HUINdissolvedINDIVISION RONIN ADRIEN ET GUYLAINE - DUPANLOUPactiveINDIVISION SOCQUET-JUGLARD GERVIER COLLINactiveJEAN-BAPTISTE DESCHAMPSdissolvedJEAN CLAUDE ANDRE LECOQdissolvedLUIS JOSE ANTOLINEZdissolvedMarine Colette Clémence ANTOLINEZactive[ND]active[ND]active[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off