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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-06-26
KYBE ID: FR-513364224 · 513364224 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration513364224

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-06-26

fr_insee

Dissolved2016-09-15

fr_insee

Registered address67 RUE DE MARSEILLE, 69007 LYON

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALLIANCE DE L'ESPERANCEactive ASS AMITIE INTERNATIONALEactive ATHOS PRODUCTIONSactive BERNARD PIERCEactive BERTRAND EGINARDactive CARLOS MIGUEL COSTA VIEIRAdissolved CHTISTA RAE OHLMANNdissolved COLETTE DUBOSTdissolved COMPAGNIE KADIA FARAUXactive COPROPRIETEactive DAMIEN REYdissolved DJILALI YAKOUBdissolved G GINETT S ASCARIdissolved KEITH MOULTONactive LA PLANTE DU LOUPdissolved MEEERCREDI PRODUCTIONSactive MOUNIR ABDALAHAD IBRAHIMdissolved [ND]active [ND]dissolved NIAN GHAFOURdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-09-15Dissolved / struck off