DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-11-10
KYBE ID: FR-824190862 · 824190862 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
824190862
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-11-10
fr_insee
2018-12-31
fr_insee
105 RUE DE CREQUI, 69006 LYON
fr_insee
74.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

ACTIPARC DE LA BROCARDIEREdissolvedACTIPARC PLATEAUactiveASSOCIATION DE SENSIBILISATION A LA SECURITE EDUCATION FORMATION RECHERCHE ROUTIEREactiveASSOCIATION LES AMIS DES MALADES POUR L ENSEIGNEMENTactiveCOLETTE PEILLONactiveESPACE CONTEMPORAINdissolvedFONCIERE DE LA HALLEdissolvedFONCIERE DE SAINT CYRdissolvedFONCIERE DES COMMERCES DU RHONEdissolvedFONCIERE DES LOUISONSdissolvedFONCIERE DES TROIS COLOMBESdissolvedHELENE ROUREdissolvedHOTEL ANNECY 2024dissolvedJEAN YVES ROBINactiveJEREMIE BORROTZUactiveJPC2DdissolvedNATIONS 2022dissolved[ND]active[ND]activeOPTIGEREdissolved

+86 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off