DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-04-17
KYBE ID: FR-882948102 · 882948102 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
882948102
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-04-17
fr_insee
2020-09-01
fr_insee
5 RUE PRESIDENT FAVRE, 74000 ANNECY
fr_insee
47.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNABELLE KIRSCHBAUMactiveCECILE VINANTactiveCECILIA MARTA BOISSYdissolvedCHAUSPORTSdissolvedCTS SERVETTAZ ET PISANOactiveEDMOND JOSEPH MARIE DUPANLOUPdissolvedINDIVISION PEDATactiveJ.C.D. CONSEILSdissolvedLILA ROTHdissolvedMADELEINE ELISABETH ARCHAVLISactiveMAXENCE BENOUAGdissolvedMECHERI DESIGNdissolvedMICHEL HENRI BARDONdissolved[ND]dissolvedRENE COLLINETdissolvedSARL ALAIN REMYdissolvedSARL CACTUSdissolvedSARL LESCHAUXdissolvedSCI ABC PARK 1dissolvedSYND COPROPRIET 5 7 9 PRESID FAVREactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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