DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-09-18
KYBE ID: FR-534768312 · 534768312 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
534768312
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-09-18
fr_insee
2023-05-31
fr_insee
33 RUE DE LA REPUBLIQUE, 69002 LYON 2EME
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

33 REPUBLIQUEdissolved4ALLCARS69dissolvedA2T ASSURANCESdissolvedACSBdissolvedADVEOS CONSULTINGdissolvedALL FOR ONEdissolvedASSOC 4 X 4 LIAISONdissolvedAUDET ET ASSOCIES INGENIEURS CONSEILSactiveAXIANCEdissolvedAXIOMA I.T.dissolvedBATI FERdissolvedB.C.E.RactiveBLANCHISSERIE DU GRAND LYONdissolvedBUILDER CONSULTINGdissolvedCHANAAN DISTRIBUTIONdissolvedCHANGE MANAGEMENT & PARTNERSdissolvedCONCEPTION RENOV 69dissolvedCONNECT'AIRactiveCTSMdissolvedD.A.O ASSISTANCEdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off