DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-09-01
KYBE ID: FR-881864615 · 881864615 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
881864615
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-09-01
fr_insee
2022-12-12
fr_insee
4 RUE LOUIS REVON, 74000 ANNECY
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGABAYactiveALLAN MAURICE PATRICK GABAYdissolvedDANIELE DEVINdissolvedDENIS NOEL MARCEL FOLLIETdissolvedECLATS DE LUNEactiveEVELYNE RENEE JACQUIERdissolvedHADRIEN FINANCEdissolvedIND PERRIERE SAULNIERactiveLADOUCEdissolvedLA REINE DES REYNETTESdissolvedLES BAY D'ANNECYdissolvedLES COMPLEMENTS D ELFIEactiveMICROLOGIE RHONE ALPESdissolved[ND]dissolvedOLIVIER JACQUES ROUDEAUactiveOLIVIER PLOUXactiveSARL J.C.JdissolvedSCI DU PALAISdissolvedSCI MAUPATdissolvedSNC FONTAINE PALLASdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off