DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-03-19
KYBE ID: FR-477804470 · 477804470 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
477804470
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-03-19
fr_insee
2016-09-15
fr_insee
4 RUE JOSEPH RIMAUD, 69130 ECULLY
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 PIdissolvedATECIMdissolvedBOUQUET D'OCEANdissolvedCARRE ST CLEMENTdissolvedCOMPAGNIE FINANCIERE PATRIMOINEdissolvedENTYS PARTICIPATIONdissolvedFINANCIERE RIMAUDdissolvedGISSACdissolvedJEAN CEYTEdissolvedLAUTAGNE INVESTdissolvedLE CLOS DU CEDREdissolvedLE CLOS DU CHENEdissolvedLE CLOS TURQUOISEdissolvedL EDENdissolvedLE PATIO DES HAUTS DE CHAZALdissolvedLES CHALETS DU SOLEILdissolvedLES DEMEURES DU SALEVEdissolvedLES TERRASSES DU VAL D ALLOSdissolvedL'OASIS VALMYdissolvedLOU SAN PEYREdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off