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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-01-24
KYBE ID: FR-482359544 · 482359544 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration482359544

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2005-01-24

fr_insee

Dissolved2016-09-15

fr_insee

Registered address3 RUE MARCEL DUTARTRE, 69100 VILLEURBANNE

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

BEATRICE GARMYactive CAMILLE JEAN ALBERT BOURDONCLEactive CATHERINE DEGRAMONTactive CIPIERE OUZIAUXactive C ONE INTERNATIONALdissolved ERIC MOMPONTETactive Frederic CAFFINdissolved Gabriel Deplanque Ortisactive GILBERT ANDRE BRUNactive GUILLAUME GIRARDactive HERVE CAPRANIactive INDIVISION CHALEARD GEORGES ET MONIQUEdissolved INDIVISION GAUCI-DUPONTactive INDIVISION GUILLEMOTactive INDIVISION LANOY DEBOVEactive INDIVISION PICARD JEAN-JACQUES PASCAL ET MARCdissolved LIONEL LAURENT PARRESactive [ND]active [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-09-15Dissolved / struck off