DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-908755754 · 908755754 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
908755754
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-01
fr_insee
2022-12-10
fr_insee
15 AV DU THIOU, 74000 ANNECY
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BARRIER IMMOdissolvedCELINE CERRUTIdissolvedCHANTAL DENANCYdissolvedDANIEL ROSTAND-ROSENTHALdissolvedDENISE DE LAURENS DE LACENNEactiveGIOVANKA MARRAactiveHELOISE CLEMENTINE PASCALE GUERINactiveJEAN-PATRICK BLONDELdissolvedJULIE POTINactiveLES CHALETS SAVOYARDS ARMINdissolvedMD2MdissolvedMURPHY AMETEactive[ND]active[ND]active[ND]activePaul VandameactivePERRINE MARTINEAUactiveSABEMA SOCIETE ANNECIENNE BONNET - IMPACT INTERNATIONAL IMMOBILI ER S.C.I., EN ABREGE, SABEMA S.C.I.activeSAEHdissolvedSAFIMO-SOC AFRIQUE FRANCE IMMOBILIERdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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