DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-07-09
KYBE ID: FR-441547098 · 441547098 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
441547098
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2001-07-09
fr_insee
2016-09-15
fr_insee
38 RUE DE L'ARBRE SEC, 69001 LYON
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AHMED LABDIdissolvedANIS ALLOUANIdissolvedBENJAMIN LAUMONDAIS AGAISSEdissolvedBOUANICH & PARTNERSdissolvedB.T.H.dissolvedCAMDDCactiveCLARENCE FABIENNE MARIE BORIEdissolvedCLEMENCE MARIE SOPHIE CROIZIERdissolvedCLUB 38activeCONSTANCE MARIE-LOUISE GIROUDdissolvedCOULEUR CHANSONactiveHORTENSE ANNE BORELdissolvedJEAN-MICHEL HERNANDEZactiveKM CHEVALLIERdissolvedLUC RIVOIRONactiveMAISON MOLYactive[ND]dissolvedRIDHA BEN FRADJ AISSAdissolvedSYND.COPROPRIETE 38 R.ARBRE SECactiveTAREK AISSAactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off