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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-08-01
KYBE ID: FR-831548631 · 831548631 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration831548631

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-08-01

fr_insee

Dissolved2017-12-01

fr_insee

Registered address47 RUE LIEUTENANT COLONEL GIRARD, 69007 LYON

fr_insee

Industry90.03A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ACAPULCOdissolved ALMO CONSEILSactive CASA IMMOdissolved DANIEL ANDREdissolved ERIC CHOSSANDEdissolved HERVE KARIM DANNAOUIdissolved HORIZONSactive Ilyoung Jungactive INSIDERSactive JACQUES CHADIdissolved JEREMIE BONAMANTdissolved MAXIMINO GONZALES Y RICOdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active NIMA LYONdissolved ROMAIN BATANYactive ROMAIN PIERRE RODOLPHE GERLACHdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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

2017-12-01Dissolved / struck off