DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-02-24
KYBE ID: FR-831573670 · 831573670 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
831573670
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-02-24
fr_insee
2017-09-08
fr_insee
61 RUE VOLTAIRE, 69003 LYON
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
A.F.I. ASSISTANCE FUNERAIRE INTERNATIONALEdissolvedASSOCIATION DES SECRETAIRES GENERAUX DU FRONT POPULAIRE IVOIRIENactiveCOMMUNAUTE IVOIRIENNE DE LA REGION RHONE ALPES (CIRAL)activeCOOPTYS NEWactiveCOPROPRIETEactiveFIRST MALIBOUdissolvedFRANCOIS JEAN LOUIS HIENactiveINVESTISSEMENTS ET SOUTIENT AUX ENTREPRENEURSactiveJONATHAN SIMON PHILIPPE ARNOULDdissolvedLIAOU ALLOUCHEdissolvedLOUISE LAMAINdissolvedMEBARKA DJEMMALactiveQUENTIN JACQUES FRANCOIS DENIS LACOURTdissolvedRAPHAEL WITHNELLdissolvedSALAM TOURSdissolvedSCI ELVEZdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off