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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-02-09
KYBE ID: FR-835345711 · 835345711 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration835345711

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-02-09

fr_insee

Dissolved2018-11-12

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Registered address2 RUE MONCEY, 69003 LYON

fr_insee

Industry86.90F

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABSTRACT SYNDICATEactive Aguibou SACKOactive ALI GOMAH ALI TAMTAMdissolved AMELIE WELLBEactive Beatriz Bacariniactive CASH MARKETactive CLAIRE GAGOdissolved EMMANUEL SOUMETdissolved FAST GOOD BURGER & CHIKENdissolved JACQUELINE ZOAdissolved LEBADA BENRABAHdissolved Lény Philysactive LUCAS THIERRY DENISdissolved LUCY VIAdissolved MAXI FOODdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 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

2018-11-12Dissolved / struck off