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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-10-18
KYBE ID: FR-439857947 · 439857947 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration439857947

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2001-10-18

fr_insee

Dissolved2014-06-30

fr_insee

Registered address133 AV LACASSAGNE, 69003 LYON

fr_insee

Industry68.31Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANGELIQUE AUDE BERNARDdissolved CLAUDINE RAOELISONactive DOKO IMMOBILLIERdissolved FLORENT RETHOREdissolved FLORENT RETHORE CONSEILactive HAMID LALAdissolved JESSICA RENEE ISABELLE LOPEZactive JOCELYNE BOUCHEdissolved KARINE BERTdissolved LOUIS EMILE AUBERTYdissolved MARINE CHARBONNELactive MARTINE ESCH HERBSTdissolved NATHALIE JOURDAN CONSEILSdissolved NATHALIE LEPAGEdissolved [ND]active [ND]active [ND]active NICOLAS MILANETTIdissolved SCI LA REKAMIRdissolved

People with significant control

0 people

Name	Role	From	Source

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

2014-06-30Dissolved / struck off