DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-04-08
KYBE ID: FR-801681933 · 801681933 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
801681933
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-04-08
fr_insee
2024-12-31
fr_insee
132 CRS TOLSTOI, 69100 VILLEURBANNE
fr_insee
85.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXANDRE JACQUESONactiveAnaelle Eleftheria BenassisactiveANNETTE CHANTAL RABOTdissolvedAZ PARTNERSdissolvedBELLYS BEAUTYactiveCylia HamtoucheactiveELIEL JOSEPH MAMANEdissolvedFABIENNE BARBARINIactiveFLORENCE MARIE ALETH BIGARNETdissolvedFRANCESCA YVANNA AMAYANAactiveGUILLAUME DURANDdissolvedINDIVISION MARTINEAUdissolvedLAURENT MESLATIdissolvedLEM PLOMBERIEactiveMATHIS FAISSOL ALABI BAKARYactiveMAXIME FRANCIS BENOITdissolvedMICHEL BROUTINactiveMICHEL CASTELLARINdissolvedMOHAMED KHALDIactive[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off