DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-05-05
KYBE ID: FR-889933701 · 889933701 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
889933701
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-05-05
fr_insee
2021-11-02
fr_insee
1 AV JEAN LEGER, 74500 EVIAN-LES-BAINS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ENSEMBLE DE SAXOPHONES RUMBLEdissolvedEVIAN WEB COMMUNICATIONdissolvedFABRICE REQUETdissolvedJACQUELINE LOUISE ROQUESdissolvedJAGUERAdissolvedJEAN-PIERRE PHILIPPE FIEUXdissolvedMAURICE QETITEAUdissolved[ND]dissolved[ND]active[ND]activeNICOLE VEYNACHTERdissolvedPHARMACIE DUFLOTdissolvedPIMENTdissolvedREVE D'ENFANTdissolvedREVE D'ENFANTdissolvedROLAND SEBASTIEN VALGELATAdissolvedSCI BULLESdissolvedSCI FRAMBOISEdissolvedSCI SWANNdissolvedSYLVIE BRANCONdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off