DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-04-09
KYBE ID: FR-897864963 · 897864963 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
897864963
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-04-09
fr_insee
2021-11-24
fr_insee
2 RUE DE LA FAUCILLE, 74100 ANNEMASSE
fr_insee
74.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN MALGRAND, EMMANUEL DEPERY ET LAURIANNE BUFFET CROIX BLANCHE - COMMISSAIRES DE JUSTICE ASSOCIESactiveALAIN PHILIPPE MALGRANDactiveALEXANDRA BISSETdissolvedARTHUR LAURENT GERARD MOUSSIONdissolvedCHARBEL ABI CHAHINEactiveD.Y.V.dissolvedEMMANUEL LOUIS BERNARD DEPERYactiveFERNAND JEAN MICHEL VAILLANTdissolvedFLORENCE EVA LOMBARDactiveGEORGES ALFRED ECKERdissolvedHALIL AVCIdissolvedLAURIANNE MARIE BUFFET CROIX BLANCHEactiveM.D. IMMOdissolved[ND]dissolved[ND]dissolvedOH MY SHAPE !activeOLIVIER JEAN RENE BARTdissolvedPATRICK ERIC LUCIEN MARTINdissolvedSARL PROMHOMEdissolvedSOCOMAD FRANCEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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