DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-09-13
KYBE ID: FR-832004170 · 832004170 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
832004170
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-09-13
fr_insee
2017-09-15
fr_insee
18 RUE DU TONKIN, 69100 VILLEURBANNE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABDOU LAHAT KAactiveANNE-LAURE DE LACROIX DE LAVALETTEactiveASSOCIATION VARAPactiveBILAL MGHEZZI-LARAFIdissolvedCHAMPLONG-AUBAGUEdissolvedClaire DESROCHESactiveCOOPERATIVE D'INITIATIVES ECOLOGIQUES ET SOLIDAIRES (COOP.IN.E.S)activeDRAGOS LUCIAN MALIHINdissolvedEMERGENCES 8activeFLORIE ANA S GUIBERTdissolvedHUA YANGactiveISABELLE VIRGINIE SERANGEdissolvedLAHOUARIA TEBTIdissolvedLOLA ROSENBERGdissolvedL'OPERA DOMESTIQUEactiveMAURICE FOUAD BAPTISSEEdissolvedMIKAEL DALMAISdissolvedMJ LOCATIONactive[ND]active[ND]dissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 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