DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-04-22
KYBE ID: FR-448784298 · 448784298 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
448784298
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2003-04-22
fr_insee
2016-09-15
fr_insee
56 AV DE L'EUROPE, 69140 RILLIEUX-LA-PAPE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AIDA ET SES FILSdissolvedANDRE COTTETdissolvedBONJOUR L'ASIEdissolvedESPACE POINT PHONEactiveGENEVIEVE VERNAZdissolvedGROUPE ARENA TRAVAIL TEMPORAIREactiveHAPPY FOODdissolvedJACQUELINE BACHERdissolvedL'EPICERIE DE L'EUROPEdissolvedL'INTEMPORELactiveLK PHONE INFORMATIQUEdissolvedMAURICE NATHANdissolvedMIKAEL PACHABEZIANdissolved[ND]dissolvedOPTIQUE LES ALLAGNIERSdissolvedOULAVANH PHOLSENAdissolvedQUESTION BEAUTEactiveSALFA PRESSEdissolvedSARL FLAMBEAU D'ORIENTdissolvedVALLY CHAUSSURESdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off