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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-10-21
KYBE ID: FR-878860212 · 878860212 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration878860212

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-10-21

fr_insee

Dissolved2019-10-21

fr_insee

Registered address1 RUE DU CHABLAIS, 74100 ANNEMASSE

fr_insee

Industry56.30Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ACTUEL DESSINdissolved AZMI ULASdissolved BAYARRI FRANCIS FISCHER EDITdissolved Beat Moeckliactive BERNARD PIERRE VITTETdissolved BRUCE COIFFUREdissolved CADREARTdissolved CADREARTdissolved DELEAVAL'Sdissolved EDITH FISCHERdissolved FRANCIS BAYARRIdissolved FREELOCdissolved JOSEPH CADETdissolved LARAdissolved L'ECHOPPEdissolved LE PIC ASSIETTEdissolved LOUIS MAURICE TOUVIERdissolved LUCETTE MAUREdissolved [ND]dissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 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

2019-10-21Dissolved / struck off