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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-05-10
KYBE ID: FR-532253986 · 532253986 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration532253986

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2011-05-10

fr_insee

Dissolved2012-02-09

fr_insee

Registered address25 RUE JEAN-CLAUDE VIVANT, 69100 VILLEURBANNE

fr_insee

Industry96.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ACM EXPORT & SERVICESactive Claire Pignoliactive COMPTOIR DESIGNdissolved delphine denise maité tournebizeactive F BESTdissolved IMMASS COURTAGEdissolved INDIVISION FUSIERactive ISP STATIC CONTROLdissolved MARCEL COBAUDdissolved MARIA CARMINE ANGELA ZANGRILLIdissolved MARIAGE +dissolved MARIE-LAURENCE CORNUactive MARIE PIOCTdissolved [ND]active [ND]active [ND]active RHONE IMPRIMdissolved ROMAIN MARC-ANTOINE VERNOTdissolved Sanaa FARISSIactive SCI LAETITIAdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2012-02-09Dissolved / struck off