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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-10-01
KYBE ID: FR-832296891 · 832296891 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration832296891

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-10-01

fr_insee

Dissolved2018-09-18

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Registered address10 RUE BELLECORDIERE, 69002 LYON

fr_insee

Industry74.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANDRE CHAVETdissolved AURIANE KUBLERdissolved BONS PLANS LYONactive COGEBATactive COPROPRIETEactive DOMINIQUE MARIE JEAN DULIEGEactive ERIC BIZETdissolved GANGSTA ZONE RECORDZactive HANLYSdissolved JEAN-BAPTISTE LOUIS STEPHANE MARIE BROLIQUIERdissolved KAIZEN CONCEPTdissolved LIONEL CHAMPANAYdissolved LOUIS MOUCHETdissolved LYON DIVERS DROITEactive MARIA ELEUSA DE OLIVEIRA BARROSdissolved M R Pactive MYRIAM WOZNIAKactive [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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

2018-09-18Dissolved / struck off