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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-11-05
KYBE ID: FR-479450850 · 479450850 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration479450850

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2004-11-05

fr_insee

Dissolved2016-09-15

fr_insee

Registered address12 PL PUVIS DE CHAVANNES, 69006 LYON

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AK SO CONSEILSdissolved ANGELINE BOUTIQUEdissolved APIHOUSEdissolved CM GAUDINdissolved IMMOBILIERE MASSIMIdissolved Jules Sabahi amineactive LE BOURG DE BULLYdissolved LODGE CONCEPTdissolved MARC MASSIMIdissolved MIX AND SOULactive [ND]active [ND]active S.A.S VENDOME 6dissolved SCI 12 PLACE PUVIS DE CHAVANNESdissolved SCI BOIS CERDONdissolved SCI DUMAdissolved SCI MAGIdissolved SCI MGCdissolved SOCIETE CIVILE APINOSTdissolved SOCIETE CIVILE FAMILIALE PAUL D.MASSIMIdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-09-15Dissolved / struck off