DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-10-08
KYBE ID: FR-797851920 · 797851920 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
797851920
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-10-08
fr_insee
2017-09-28
fr_insee
51 RUE DU CANAL, 69100 VILLEURBANNE
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
adil chigareactiveAFI-ENYONAM AKAKPOdissolvedAKIM SAADAOUIactiveAlegria Andre SalazakuactiveASSOCIATION CENTRE AILEactiveASSOCIATION ESPOIR DU DEMUNIactiveBERNARD CIOCCAdissolvedBILEL DJELASSIdissolvedBULENT MURAT AKDENIZdissolvedDEDE DIANA CHANTAL FOLLY-ADJONdissolvedDRAGON ROUGE KUNG FU SHAOLIN LYONactiveEKUE HERVE FOLLY-ADJONdissolvedGEORGES HORAdissolvedKARIM KASRIdissolvedKB BAZARdissolvedLAMIA GRIOUAdissolvedLouisa MezianidissolvedMOHAMED TOUAMdissolvedNADIA BEN SALEMactiveNARCISA MARIA DUMAdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off