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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-11-21
KYBE ID: FR-528647126 · 528647126 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration528647126

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2010-11-21

fr_insee

Dissolved2013-07-01

fr_insee

Registered address18 RUE PIERRE CORNEILLE, 69006 LYON

fr_insee

Industry16.29Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDREW JUNIOR NGOKOBI- DOOHactive ARTHUR MORARDdissolved ATELIER MRactive BERNARD GERARD MARCEL CHLOUSdissolved CHRISTINE DI FRANZAdissolved DIAMOND ASIEdissolved GERARD VERGEOTdissolved INDIVISION KAHLOUCHE - ZHUKactive INDIVISION LATHOUCHE-PASCALactive IRENE HAMPRECHTdissolved JOSEPH DI FRANZAdissolved MAXENCE LOUIS ANDRE LASNEdissolved [ND]active [ND]dissolved [ND]active ROBIN JACQUES MASactive RUFFLEDdissolved SAUVEUR DI FRANZAdissolved SCI AGZFdissolved SYND COPROPRIETE 18 R P.CORNEILLEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-07-01Dissolved / struck off