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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-04-01
KYBE ID: FR-431488055 · 431488055 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration431488055

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2000-04-01

fr_insee

Dissolved2016-09-15

fr_insee

Registered address12 RUE DE CONDE, 69002 LYON

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ANDREA AFONSOdissolved ANDREW DWYERactive Arnaud Pagliariactive audrey Estelle Radenacactive COPROPRIETE 12 R DE CONDEactive DENISE FILIOLdissolved DUST CAFEdissolved ERIC AUCLAIRactive INDIVISION BENTELDJOUNE ABDALIactive IONUT AUREL PREDOIdissolved JNDdissolved LAHLOU ABDALIdissolved LES 3 GONESdissolved MADLENA GHAZARYANdissolved MAGALI FAUCHERdissolved MANON CLAIRdissolved MARIUS ANDREI CIOARAdissolved MARTINE JULESdissolved MINA AMANEdissolved NAIMA HSAINdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-02-18

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2014-02-18Jugement d'ouverture de liquidation judiciaire

2015-02-10Jugement de clôture pour insuffisance d'actif

2016-09-15Dissolved / struck off