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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-04-01
KYBE ID: FR-511753626 · 511753626 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration511753626

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-04-01

fr_insee

Dissolved2017-12-01

fr_insee

Registered address245 RUE DUGUESCLIN, 69003 LYON

fr_insee

Industry47.91A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AUDREY EMSELLEMdissolved COLLECTIF LOGEMENT RHONEactive DIDIER GUY JEAN SARDINactive FAPIL AUVERGNE-RHONE-ALPESactive FORM'TOITactive GEORGES SAFARDdissolved GINGER BAR MAGAZINEactive GUENIYA BALBASOVAactive HABITAT & PARTAGEdissolved HAYK ALAVERDYANdissolved HUGO NURYactive IVAN MALIKdissolved JEAN CLAUDE FREDERIC BARTHEZdissolved khadijetou soumareactive LEMMOUCHIdissolved LMNP INDIVISION RUBENSTRUNK-GENOULAZactive MARC ALAIN ELLENBERGdissolved MARIE SOPHIE CHENEVIERdissolved [ND]dissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-12-01Dissolved / struck off