KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-07-21
KYBE ID: FR-901957084 · 901957084 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration901957084

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-07-21

fr_insee

Dissolved2021-10-01

fr_insee

Registered address9 B AV BERTHOLLET, 74000 ANNECY

fr_insee

Industry66.19B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

2M POPdissolved ALEXANDRE ROSSIdissolved ANAIS CASSAGNETactive ANNECY BEAUX ARTSactive ANTOINE ROUXdissolved AUDREY GALVEZdissolved CAROLE BOCHATAYdissolved CHRISTINE DUNANDdissolved C S Pactive FRANCIS PISCIONERIdissolved HEKATEKdissolved JOSEPH VAGNOUXactive Mehdi Djemamactive MICHEL BOUCHARDYdissolved [ND]active [ND]active [ND]active PATRICE BERNARD GILLES POMIER-LAYRARGUESdissolved ROBIN CRENNactive ROMAIN SYLVAIN JEAN-MICHEL TELLEactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 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

2021-10-01Dissolved / struck off