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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-12-11
KYBE ID: FR-790057004 · 790057004 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration790057004

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2012-12-11

fr_insee

Dissolved2013-11-27

fr_insee

Registered address6 RUE PROFESSEUR FLORENCE, 69003 LYON

fr_insee

Industry47.81Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ASDdissolved AS IMMO 2dissolved ATLANTIS PLONGEEactive BERTRAND JEAN FERNANDEZdissolved CELINE BERNETdissolved CHARLENE MAUD JOELLE NIOGRETactive JM HOLDINGdissolved JM INNOVATIONdissolved [ND]dissolved [ND]dissolved [ND]active PHILIPPE MARIE FRANCOIS GUYOTdissolved SCI APACHEdissolved SCI ARCHI F.G.dissolved SCI J.Mdissolved SCI JMCdissolved SCI LES CASSISdissolved SCI SANTE INVEST ACMRdissolved SOF IMMOdissolved SRIPF REGION RHONE AINactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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

2013-11-27Dissolved / struck off