DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-09-11
KYBE ID: FR-831894738 · 831894738 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
831894738
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-09-11
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2017-09-11
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79 RUE VILLON, 69008 LYON
fr_insee
59.11C
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELFATTAH ALK HALdissolvedADRIEN TEDDY BONETTOactiveALBANE MARIE CAROLINE DAZAMBUJAdissolvedARMAND LOUIS CROTTEdissolvedCATHERINE MICHELLE MARIE LASCOMBEdissolvedFABIAN JEAN-PIERRE GERARD GALLEdissolvedGREGORY VERSACEactiveICI ON DANSE ET ON S'Y AMUSEactiveINDIVISION ARQUES BOUCHETactiveLES PETITS CAHIERS MAGIQUESactiveLISE MARIE JUSTINE TABOURETdissolvedLOUISE MORELdissolvedMANO FOODactiveMANO INVESTactiveMATHILDE NATHALIE MARIE EVINactive[ND]active[ND]dissolvedPHILIPPE MACHABERTdissolvedREGINE CLAUDIA EYINDO ELESSAdissolvedTimothée Christian Poulardactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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