DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-05-04
KYBE ID: FR-829534775 · 829534775 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
829534775
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-05-04
fr_insee
2017-06-10
fr_insee
21 RUE LONGUE, 69001 LYON
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALINE LABEYRIEdissolvedCHRISTELLE MADELEINE MARGUERITE MESMEdissolvedCHRISTIAN JOSEPH NORBERT LIGER DELAMAINdissolvedCHRISTINE MARTINdissolvedCOURS PASCALdissolvedDAVID CORRAUXdissolvedELISABETH LAZAREFFdissolvedESPACE EVENTSdissolvedESPACE FONCIERdissolvedESPACE RHONEdissolvedGROUPE THEOactiveIDYIEactiveINVESTHEOdissolvedK-SIUSdissolvedMAXIME ALEXIS MARC GOURANdissolvedOBSERVATOIRE EUR GEOPOLITIQUE DEVELOPPactiveREMOODLINGdissolvedROBERT JEAN MICHAUDactiveSCI 21dissolvedSCI LONGUEactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 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
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off