DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-08-14
KYBE ID: FR-831235262 · 831235262 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
831235262
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-08-14
fr_insee
2018-02-28
fr_insee
32 RUE BOILEAU, 69006 LYON
fr_insee
70.22Z
fr_insee

Companies at this address

31 total
ALTERACTIVEdissolvedAndré NouchiactiveATISCactiveCHANTAL FRANCdissolvedCLAUDE MARCEL MARODONdissolvedCOPROPRIETEactiveEL CONSULTINGdissolvedEMRYS HUGO LIMANEdissolvedFERNANDO EDUARDO BALLESTEROS CISNEROSdissolvedFRANCOIS BENJAMIN TAPPONNIERdissolvedGERARD HABOUZITdissolvedJAMAL ABD EL NASSER NA SSER EL MORHBIdissolvedJEANNETTE CHOUCHANdissolvedJOELLE CALDINIdissolvedKEVIN ILAN BENICHOUdissolvedM 2activeMARIE BEGAYdissolvedMAURICE BAUMSdissolvedMICHELE BONNEIL-PATAROTdissolvedNATHALIE RAVUTdissolved

+11 more

Risk signals

2 matched
low

Clustered address

Address shared by 31 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
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off