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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-07-06
KYBE ID: FR-830773271 · 830773271 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration830773271

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-07-06

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Dissolved2017-10-13

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Registered address17 RUE D'AUSTERLITZ, 69004 LYON

fr_insee

Industry96.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANTOINE GIRETdissolved BENOIT KIEFFERactive BERNADETTE DUQUENNEdissolved DANIEL ROGER MUSCELLAdissolved DOMINIQUE DUPREdissolved ERIC GERARD PALOMARESactive GUILDE DES DOCTORANTSactive MARC JOSEPH MARIE FRANCIOLIdissolved MARGAUX CHARLOTTE GUILMINdissolved MARIA CAMPANELLAdissolved MARYELLE CROISETdissolved MAX COSTAactive NATHALIE MIALOTdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved NICOLAS PABOISdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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

2017-10-13Dissolved / struck off