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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-10-19
KYBE ID: FR-832796494 · 832796494 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration832796494

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-10-19

fr_insee

Dissolved2018-07-17

fr_insee

Registered address2 PL ANTONIN JUTARD, 69003 LYON

fr_insee

Industry73.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANAIS BOUZARdissolved ARÕMABEactive BELLES-BISESactive FREDERIC BECHETdissolved GERALDINE MARIE KLEINactive HUGO MOREIRAdissolved ICI ET LAdissolved JEAN-BAPTISTE BONICELactive JEAN CLAUDE GRADANTEdissolved JORDAN BENJAMIN CHASTAINGdissolved MALLET CONSEILdissolved MICHEL DARBONdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved Remi Visseuxactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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

2018-07-17Dissolved / struck off