DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1983-10-01
KYBE ID: FR-330009101 · 330009101 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
330009101
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1983-10-01
fr_insee
2016-09-15
fr_insee
52 RUE PFR PAUL SISLEY, 69008 LYON 8EME
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMICALE ARTS BC CONSEILSdissolvedBECHIR CHEBBAH CONSEILSdissolvedCABINET COMPTABLE AIME GELOTdissolvedCLAUDINE LEBRUNdissolvedCOMPTABILITE DE MANAGEMENT ET MISSIONS INTERNATIONALdissolvedCOPROPRI 50 52 RUE PROFESSEUR SISLEYactiveFELFELdissolvedFTPdissolvedIMMOBILIER ET INVESTISSEMENTdissolvedLAURE LEYLA CHEBBAHactiveLUC MALICET--CHEBBAHdissolved[ND]dissolved[ND]activeOTELISactiveSCI CHEBBAHdissolvedSCI DES LOGESdissolvedSCI DES LUMIEREdissolvedVALANSOTdissolvedWILLIAM BOURGEOISdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off