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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-07-10
KYBE ID: FR-830855979 · 830855979 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration830855979

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-07-10

fr_insee

Dissolved2017-12-31

fr_insee

Registered address35 RUE SAINT SIMON, 69009 LYON

fr_insee

Industry82.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANNA VALLEJOactive CABINET POULIQUENdissolved CAPITAL MAKERactive CMD CONSEILdissolved DAHAN AVOCATSactive DAHGREEN INVESTISSEMENTSdissolved DIGIROCKSdissolved DISTRIBUTION LIGHT FRANCEdissolved ELISE FROMONTactive EURL LVAdissolved ID SOLUTION RENOdissolved JLR DISTRIBUTIONdissolved MARION ESTELLE SOURDactive MON BUREAUdissolved [ND]active OPENCOMactive RADIANCE CONSEILdissolved SCI JLRVdissolved SOLYASdissolved SPFPL LEMYactive

+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 ~6 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

2017-12-31Dissolved / struck off