DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-07-22
KYBE ID: FR-852631795 · 852631795 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
852631795
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-07-22
fr_insee
2019-10-02
fr_insee
1 QUAI DES CORDELIERS, 74000 ANNECY
fr_insee
58.14Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AISANCEdissolvedAMGdissolvedCENTRE DIFFUSION PEDAGOGIQUEdissolvedCHEZ MAYOUactiveCHRISTOPHE SZEZYGIELdissolvedCOLLECTIONS ET PHILATELIEdissolvedECRAN VIDEOactiveEURL AIGUEBONNEactiveFLORENCE GRANDIDIERdissolvedFRANCOIS BRESSEactiveGILLES COURTEMANCHEdissolvedIGNACE LO CASCIOactiveINDIVISION SAVIDAN-PREAUDactiveKEVIN BERNARDactiveL'ATELIER D'ANGELINAdissolvedLE DRESSING DE JASMINEactiveMARIE CHARLOTTE ELVIRE Bessot LacourdissolvedMORIC JOUANDEAUactiveMUTUELLE DES JEUNES DE HTE SAVOIEdissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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