DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-03-21
KYBE ID: FR-792067233 · 792067233 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
792067233
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-03-21
fr_insee
2016-09-15
fr_insee
63 RUE ANDRE BOLLIER, 69007 LYON
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

244 total

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

2A INGENEERING 69dissolved2 R Bactive4F BEAUTEdissolved74CRdissolvedA2I CONSTRUCTIONdissolvedABDELHAMID BRAIKIdissolvedABH RENOVATION PEINTUREdissolvedACCES-CONFORMITEdissolvedAC MANAGEMENT ET STRATEGIEdissolvedACTION MONTAGEdissolvedACTIVISIAdissolvedAEBT ELECTRICITEdissolvedAFD BATIMENTdissolvedAGAPA-CUISINESdissolvedAGENCE NATIONALE DES ENERGIESdissolvedAI BATIMENTactiveAKTAS SERVICESdissolvedALAIN VIALdissolvedALDO ELECdissolvedALEXANDRE ARAUJOdissolved

+224 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 244 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off