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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-07-23
KYBE ID: FR-439992660 · 439992660 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration439992660

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2001-07-23

fr_insee

Dissolved2016-09-15

fr_insee

Registered address18 RUE SERVIENT, 69003 LYON

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

18 COWORKINGdissolved ANNE MARIE DENISE MONNETactive BERENGERE ANNE-CAROLE JEAN GOUTdissolved CECILE CONFALONIERIEactive CLEMENT LONCHANBONactive COLOR NADINEdissolved COPROPRIETE 18 RUE SERVIENTactive DIODATO MENNAdissolved DOUGLAS TOURVIEILLE DE LABROUHEdissolved ERIC GUY MALAPERTdissolved FRANCOIS MILONactive LAETITIA PERROUXdissolved LES 4 CIMESactive LE TEMPSdissolved LILY-ROSE HERMILLONdissolved LIONEL PERRINdissolved LOIC DELTOMBEactive MARCEL TOCCOdissolved MARIA PAMdissolved MT AVOCATSactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-09-15Dissolved / struck off