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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-11-04
KYBE ID: FR-823573571 · 823573571 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration823573571

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2016-11-04

fr_insee

Dissolved2016-12-01

fr_insee

Registered address27 RUE DE L'ARBRE SEC, 69001 LYON

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANDREE MEMMIdissolved AUG CIdissolved BENOIT ALAIN GERARD BAKONYIactive BRUNO NICOLAS MICHEL KREMERdissolved CHARLES DE ROUGEMONTactive CHRISTIAN MAX CHAVERONDIERactive CLERCL ORdissolved EKATERINA ALEXEEVNA ROMANOVAactive EVA IRENE LONGOdissolved FLORENCE SIMONE VIGNONdissolved GORDON THOMAS JACOBactive JEROME LECAUXactive Marion Lamyactive [ND]active [ND]active [ND]active NURSET YESILdissolved OCEANE AFFELTRANGERactive RAPHAELLE BLAISEdissolved SALVATORE COLELLAdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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

2016-12-01Dissolved / struck off