DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-06-15
KYBE ID: FR-830330445 · 830330445 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
830330445
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-06-15
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2020-12-31
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12 RUE RENAN, 69007 LYON
fr_insee
47.91A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Ahmed RaselactiveANDRE EUGENE ELLENBOGENdissolvedAyeb AmenactiveCYBELE MARIE LAURE GAETA WITTNERdissolvedDELPHINE BEUCHERactiveGREGOIRE LUCIEN XAVIER DENISactiveGUILLEMETTE LAULAGNETactiveJOACHIM-SIMON ANDRE MARC DOUSSONdissolvedLUIS FILIPE MARQUESDACOSTAdissolvedMARION PENELdissolvedMAXIME HERBAYdissolvedMAXIME RENE AURELIO DURANTEdissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]activeOCTAVIANO FERNANDES RIBEIRO HORACIOdissolvedOYILEZE BERYL UNEGBUactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off