Key facts
dissolved[ND]
fr_insee
832298723
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-10-02
fr_insee
2018-07-24
fr_insee
32 RUE DE MARGNOLLES, 69300 CALUIRE-ET-CUIRE
fr_insee
74.10Z
fr_insee
Sole trader dossier
[ND]
RISK SCORE14LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalABC VENTE DYNAMIQUEALILOUALILOU IMMO 1AMBRE CLARA FERCHICHE TOMASSINICAROLINE JULIE LAURENCE LOMBARDCGFCHLOE BERENICECLAIRE VICTORCYRIELLE CHOGNARDELLA IMMOGREGORY CASTELLANIJADE CHARTIERLIONEL FRANCIS STEPHANE GRUSSENMEYERLUDOVIC LOIC NESCI MYMASERGE CELAYRONSTEPHANE VETTRAINOSYLVAIN MICHEL RAYMOND LISOIRETALVIENKELI
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
medium
Dissolved soon after incorporation
Struck off / dissolved ~10 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 eventsDissolved / struck off