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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-03
KYBE ID: FR-834378218 · 834378218 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration834378218

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-01-03

fr_insee

Dissolved2019-07-26

fr_insee

Registered address1 PL DES TERREAUX, 69001 LYON

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEXANDRE SOUIDactive AUGUSTIN GEORGES GABRIEL DUCRAYdissolved EURL LAURENT VALLEE LUTHIERdissolved FLR LYONactive GUY LATHURAZdissolved GUY PETITdissolved HENRI ZEBERKOdissolved INFOGONESdissolved LCL FINANCESdissolved LOU MARIE DELANOUEactive MARIE BENEDICTE FURZACactive MAURICE BOURRETactive MICHEL FOURNIERactive [ND]dissolved [ND]active PHILIPPE VOISINdissolved SCM KINE TERREAUXdissolved SIMON HOLMESdissolved STANI CREATIONS SARLdissolved TOM ROGINSKIdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-07-26Dissolved / struck off