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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-05-01
KYBE ID: FR-850159708 · 850159708 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration850159708

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-05-01

fr_insee

Dissolved2019-05-02

fr_insee

Registered address6 RUE JEAN-BAPTISTE CHARCOT, 74100 ANNEMASSE

fr_insee

Industry80.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ABDESLAM AKROUHdissolved Avdi AVDIUactive BESIM HALITIdissolved ELODIE PEREZactive Ercan KILLIactive FB AUTOdissolved GABRIEL ROSSIERdissolved GTMH 14dissolved GTMH 3dissolved GTMH 5active GTMH 6dissolved HENRI MICHEL REVERCHONdissolved HOCINE RABIAdissolved ITAL'PRODOTTIactive JOHAN ARNAUDdissolved MANUEL SEGURAdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 34 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

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2019-05-02Dissolved / struck off