DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-11-08
KYBE ID: FR-878673318 · 878673318 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
878673318
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-11-08
fr_insee
2020-10-13
fr_insee
8 AV DU GENERAL DE GAULLE, 74200 THONON-LES-BAINS
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALPAZURdissolvedASSURANCE LEMANdissolvedBAR DE L'ETOILEdissolvedBENSON GALLOU PIERROT GALLYdissolvedBIO74dissolvedCAIMISdissolvedELTON SECURITEdissolvedEURL RUAUX DOMINIQUEdissolvedEXPERT COUVERTUREdissolvedFD COUVERTUREactiveFIRMIN GALLYdissolvedGOLDEN PALACE CASINO THONON-LES-BAINSactiveGUSTAVE DECORZENTdissolvedJEAN DECORZENTdissolvedJEAN DENIS MAYERactiveLE MELTINGSPOTactiveLE MILLESIME DES COPAINSdissolvedLES COMPAGNONS DU LEMANactive[ND]activeOLI FRANCEactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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