KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-07-31
KYBE ID: FR-831235312 · 831235312 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration831235312

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-07-31

fr_insee

Dissolved2018-05-01

fr_insee

Registered address21 PL CARNOT, 69002 LYON

fr_insee

Industry85.59B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALPICAactive ALPI HOMEactive ALPI WORKdissolved ANNE MARIE MONTEILdissolved Antony Batitactive CARNOT 21dissolved CATANEO INVESTISSEMENTactive CATANEO TRANSACTIONactive DENIS TOUTENUdissolved EDONIAdissolved FALPIactive JEAN MARC YVES GAUTHIER-VANDROUXdissolved MARION AURELIE JOUBERTactive MICHEL GUITTINdissolved [ND]dissolved [ND]active NEOLOCactive NICOLAS FRANCOIS MARCEL CLAUDE BRESSONactive RUBENS FITOUSSIdissolved SAS NOVELYactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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

2018-05-01Dissolved / struck off