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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-06-20
KYBE ID: FR-852014638 · 852014638 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration852014638

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-06-20

fr_insee

Dissolved2019-12-20

fr_insee

Registered address13 AV DE TRESUM, 74000 ANNECY

fr_insee

Industry86.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALLO INVESTdissolved DEPOLLIER INDIVISIONactive EMMANUEL VITAL-HEILBRONNdissolved LINDA DEZISSERTactive MARLENE ANNE-SOPHIE COURTOISactive MP'JAdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active REDA KELLIBdissolved SCI B'FORdissolved SCI RIKELdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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

2019-12-20Dissolved / struck off