DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-09-20
KYBE ID: FR-832004550 · 832004550 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
832004550
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-09-20
fr_insee
2018-01-21
fr_insee
47 AV VALIOUD, LE BREVENT, 69110 SAINTE-FOY-LES-LYON
fr_insee
85.60Z
fr_insee

Companies at this address

24 total
ANGELA NICHOLE MORANDOdissolvedARNAUD VALENTINO HUMENdissolvedCHRISTIAN DEGOUTactiveColette DESIREE HUONactiveDU LAIT POUR LES FEESdissolvedFONCTIONALdissolvedGERARD ALBERT GRANDJEANdissolvedLOUIS DANIEL LOUIS-DANIEL SAGOTdissolvedLUDMILLA SARAH MARINA BOUNINactiveMARIE CHRISTINE FONTERMEactiveMARION ANDREE MADELEINE DUFRESNEactiveMARION RIVOIREactiveMARTINE JACQUELINE LUCIENNE SEYMARCdissolvedMaud COPONATactiveMOON SAFARI LYONdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activePAULO JORGE DA COSTAdissolved

+4 more

Risk signals

2 matched
low

Clustered address

Address shared by 24 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
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off