DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-10-02
KYBE ID: FR-444916639 · 444916639 · 2 sources
RISK SCORE12LOW RISK
OverviewConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
444916639
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2002-10-02
fr_insee
4 RUE DU THIOLEY, 69200 VENISSIEUX
fr_insee
68.31Z
fr_insee

Connections

7 links
Shared operator — likely the same administrator
Hamza JLIDIShared registered address · 8 share thisPIERRE BERTRANDShared registered address · 8 share thisANDRE FROMAGEShared registered address · 8 share thisJH ELEVATIONShared registered address · 8 share thisALI JEBAHIShared registered address · 8 share thisISMAIL MECHIShared registered address · 8 share thisSOLANGE OLIVEIRA DA AVIZShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-15

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif