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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-01-07
KYBE ID: FR-378310072 · 378310072 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration378310072

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Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated1999-01-07

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Dissolved2016-09-15

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Registered address10 QUAI ANDRE LASSAGNE, 69001 LYON

fr_insee

Industry70.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

10 QUAILASSAGNEactive ANNE CHRISTINE PALLAactive ATLANTICdissolved COPROPRIETE 10 Q LASSAGNEactive DANIEL JEAN MARC PIETROPAOLIdissolved ESTHER PELLO OLMOSactive FOX INVESTdissolved HOLDING FOXdissolved JACQUES ROBERT DENIS PHILIPPONdissolved KAITALYSdissolved LAURENCE REGINE MARIE BERNIERdissolved LING CHENdissolved LSJ IMMOBILIERdissolved LSJ INVESTISSEMENTdissolved LYON CINE CLUBSactive LYON SERTIdissolved MARIE ASTRIK BERBERIANdissolved [ND]active PIERRIC JOEL PERMEZELactive SCI DU L.A.C.dissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-09-15Dissolved / struck off