DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-09-12
KYBE ID: FR-788902815 · 788902815 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
788902815
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-09-12
fr_insee
2019-07-05
fr_insee
203 RUE DUGUESCLIN, 69003 LYON
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
A G C SARLdissolvedALDAPAdissolvedAmandine Laetitia Christelle GonzalezactiveASS VILLE ET AMENAGEMENT DURABLEactiveBEAULIEU PROMOTIONdissolvedGilles Olivier HENRYactiveHERVE BANBANASTEactiveJEAN PIERRE PEYdissolvedLAURENT BANBANASTEactiveLES JARDINS DE BEAULIEUdissolvedLES RESIDENCES DE BEAULIEUdissolvedLOIC ROBERT PAUL GROSDEMOUGEactiveMAGDALEN ROBERTA LOOKER-BIDDLEdissolvedMARIA FERNANDA MERIGO VALDERRAMAdissolvedMARIA ZORILAactiveMARIO LANGA GARCIAdissolvedMICHELE MONIQUE MARIE LESNEactive[ND]dissolved[ND]dissolved[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off