DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-07-09
KYBE ID: FR-499019958 · 499019958 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
499019958
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-07-09
fr_insee
2016-09-15
fr_insee
91 MTE DE L'OBSERVANCE, 69009 LYON
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Antoine SALIGNATactiveBAPTISTE GERARD BERTHELIERdissolvedCABINET HETER CONSEILdissolvedEMILIE JANE THERESE ZYKdissolvedEMMANUEL GEOFFREY MARIE JOSEPH BIROTactiveFABIEN MOUCHIROUDdissolvedFRANCOIS RAMAGETactiveGEORGES DEVIGNEdissolvedJEAN FONTENILLEdissolvedJEAN PIERRE AIELLOactiveJoan ChausseactiveKHALIL KONATEactiveLUCIEN JACQUEMETdissolvedMADISON EUROPE NETTOYAGEdissolvedMEXENSdissolvedMIRELLA DAGHERactive[ND]dissolvednelly maggioactiveNICOLE HUNEZdissolvedOLIVIER KAWAKactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 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