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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-05-10
KYBE ID: FR-829643733 · 829643733 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration829643733

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-05-10

fr_insee

Dissolved2017-12-21

fr_insee

Registered address72 RUE TRONCHET, 69006 LYON

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMBARTdissolved CABINET HENRI ROCHEdissolved CAVANAdissolved FLORIANE ZINDELactive GILLES JEAN MARCEL VEYETdissolved HENRI-CHARLES JEAN CHRISTIAN EUGENE THELUactive MIASTORIAdissolved [ND]dissolved [ND]active NLJ DEVELOPPEMENTdissolved OYAdissolved PARNASSE A LYONactive SARL C.L.E.F FONCILLONdissolved SCI CYRANOdissolved SCI DUPEROUXdissolved SCI EMPdissolved SCI M Y Jdissolved SCI PAUDEROLEdissolved SCI TIMdissolved SCI TOPdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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

2017-12-21Dissolved / struck off