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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-10-23
KYBE ID: FR-832827950 · 832827950 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration832827950

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-10-23

fr_insee

Dissolved2020-12-31

fr_insee

Registered address16 RUE DE LA BARRE, 69002 LYON

fr_insee

Industry93.29Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDULLAH GUNEYdissolved ALI ALKISdissolved BELLECOUR-MARKETdissolved DEVELOPPER L INSERTION PROFES.ETUDIANTSactive FRANCOISE DOCHTERMANNactive HEDIA M ET GHOMRASNI Mactive INDIVISION NEYRETactive MANSI IMMOBILIERdissolved MANSI INVESTdissolved MARIE CHRISTINE MARC BERNIERdissolved MARIE JOSE MARCHANDdissolved MICHEL BASCOULdissolved MICHELE CHIVEEdissolved MURAT YILDIZdissolved [ND]active NSENGA MUTEBAdissolved PHARMACIE KROENERdissolved SCI BELLECOURdissolved VINCENT NEYRETactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off