DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-05-03
KYBE ID: FR-522215599 · 522215599 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
522215599
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-05-03
fr_insee
2016-09-15
fr_insee
320 AV BERTHELOT, 69008 LYON
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

360 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2MTSdissolvedABDELJELIL BEN ACHOURdissolvedABDOU PLANCHERdissolvedACTEN (ASSISTANCE CONSEILS TECHNIQUES AUX ENERGIES NOUVELLES)dissolvedADEL BOURARAdissolvedADEQUADOM SERVICESdissolvedADVANCIUM-TECHNOLOGIESdissolvedAE PRO SERVICESdissolvedAE SERVICESdissolvedA F C PROPRETE SERVICEdissolvedAFENIXdissolvedAGCONSULTANTactiveAGENCE DE NETTOYAGE DE LYONdissolvedAHMED IKROUdissolvedAH TRANSPORTactiveAJISdissolvedAKBAT RHONE ALPESdissolvedALAIN MORELdissolvedALARME DEVELOPPEMENT SECURITE - A.D.S.activeALIEDdissolved

+340 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 360 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off