KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-403572936 · 403572936 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration403572936

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1996-01-01

fr_insee

Dissolved2017-12-25

fr_insee

Registered address29 AV DES SOURCES, 69009 LYON

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTION CONSEIL FORMATION PARTENARIATactive ALBAN-FREDERIC MIRABAUDactive ANTOINE PIERREactive BERTRAND DELANNOYactive BRUNO JACQUES GERMAINdissolved BY ALEXANDRE GERMAINdissolved CABINET CAROLINE HAASE-RUBYdissolved CABINET GERARD FRAILE SELARLdissolved CAROLINE SOPHIE HAASEactive CLAUDE GEORGES PILLONELdissolved CLEMENT JEAN-BAPTISTE ROUREactive DAVID HENRI DEJOURactive DIDIER LUC FRANCOIS GUIGNANDactive DOCTEUR DIDIER GUIGNANDdissolved DOCTEUR GUILLAUME DEMEYdissolved DOCTEUR YANN MATUSSIEREdissolved FGBactive GUILLAUME ALAIN YANN DEMEYactive GUILLAUME GEORGES SARKIS BOULAYactive LYON-ORTHO-CLINICdissolved

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2017-12-25Dissolved / struck off