DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-16
KYBE ID: FR-844949925 · 844949925 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
844949925
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-09-16
fr_insee
2019-01-17
fr_insee
LE PRE, 73260 LES AVANCHERS VALMOREL
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE RAYMOND HOTEdissolvedAUGUSTE CLAUDE BOUVIER-GARZONactiveBEATRICE VELOSOactiveCAROLE GALLMANNdissolvedDEMARET / VROMMANactiveELIANE MARIE BOUVIER GARZONactiveFRANCOIS JEAN BOUVIERdissolvedGARCIA PLATRERIEdissolvedHERVE STULZAFTactiveINDIVISION BOUHABIB STREMSDOERFERactiveJULIE POLLAKdissolvedLJENdissolvedM ET MME DECLINCHAMPactiveMETS D'LA WAX ORGANISATIONactiveMEUR / HAMPERTactiveMONTAGNE ACTIVEdissolvedMUIS-PISTORactive[ND]activeRENE INNOCENT LOUIS BOUVIERdissolvedSERGIO CISNEROS GALEAactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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