DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-02-04
KYBE ID: FR-540048238 · 540048238 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
540048238
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-02-04
fr_insee
2022-11-30
fr_insee
11 CRS DE LA REPUBLIQUE, 69100 VILLEURBANNE
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACTION 5dissolvedAL AUDITIONdissolvedALEXANDRE CLAUDE MAURICE CASTILLONactiveALICE MELKONIANactiveANNE LAURE PICONactiveCELINE DUMAYdissolvedCHERYNE.M COIFFUREdissolvedCHRISTIANE BERYdissolvedCTRE REG MACHINE A COUDRE ET TRICOTERdissolvedEMILIE LA LUMERAactiveERNEST SERGUEEVITCH ABAGUIANdissolvedFINASAdissolvedGUILLAUME RUEDINdissolvedJULIE PORTIERactiveLA MONDAYNEdissolvedLEA MOSESSOactiveL ENCRIERactiveLINE HUGUETTE TUR MARIEdissolvedMAWA BAMBAdissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off