DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1996-04-01
KYBE ID: FR-404393696 · 404393696 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
404393696
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1996-04-01
fr_insee
2010-12-31
fr_insee
21 RUE GABRIEL PERI, 69100 VILLEURBANNE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
4807 CONSULTINGactiveANNE-GAELLE CLAUDE DE BORTOLIdissolvedASSOCIATION AFRIKULTURactiveCHRISTIAN GILBERT PIERRE FANJATdissolvedCLELIA GRECHactiveCORA MONTAGNEdissolvedDAVID NIWCZYNSKIdissolvedDESSINE MOI UN MOUTONactiveEXOTIQUE 27activeGAELLE COLETTE MARIE SERREdissolvedHAMZA BENREKAAdissolvedJOHANNA ESTHER AMSELLEMdissolvedLES TROIS TactiveMarouan MjidoudissolvedMELANIE DORREactive[ND]dissolved[ND]active[ND]activeNils Paolo PerriolatactivePATRICE PICOLLETactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off