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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-12-24
KYBE ID: FR-834259673 · 834259673 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration834259673

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-12-24

fr_insee

Dissolved2018-11-11

fr_insee

Registered address25 RUE HENRI PENSIER, 69008 LYON

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AKEWAactive AMIDOU COULIBALYdissolved ANTHONY CHOUactive AURELIE CHRISTIANE NICOTactive BRUNO ROUQUAIROLdissolved CLAIRE RONCARIactive DAN GONGORAactive DANIEL VANCOPPENOLLEactive GALLAIS-FIARD INDIVISIONactive GERARD FONTAINEactive GERARD LECHONdissolved GUY JEAN MARC MOLINdissolved INDIVISION HAGEZI PANIactive JEAN-BAPTISTE LAMOTTEactive JEAN PETRIGNETactive MARIE-CLAIRE PAROUNAKIANdissolved MEHDI ZEFFANEdissolved MONIA DUMASdissolved [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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

2018-11-11Dissolved / struck off