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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-05-01
KYBE ID: FR-898452461 · 898452461 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration898452461

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-05-01

fr_insee

Dissolved2021-07-08

fr_insee

Registered address33 RUE DE GENEVE, 74100 ANNEMASSE

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANTHY-LAVAGEdissolved Bastien David RUEFLINdissolved BIR ERRIF - PUITS DES CAMPAGNESactive HOLDING GLG GROUP.active Imad Benfoddaactive IMMO PROLEMANdissolved INVEST GLactive IPLactive JUAN MANUEL TAMAYO-CEFERINOdissolved LS BEAUTYactive Lucas Alex Barkadissolved MILMAG - MILCOM - MILINFOactive [ND]active [ND]active [ND]dissolved [ND]active NICOLAS IAN MARTIN WILDEdissolved PAUL JEAN MILLETdissolved SCI ACCUEILdissolved SCI DU CLOS BANDERETdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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

2021-07-08Dissolved / struck off