DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-03-06
KYBE ID: FR-838140010 · 838140010 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
838140010
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-03-06
fr_insee
2020-12-31
fr_insee
2 CHE DE LA BASTERO, 69350 LA MULATIERE
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
boualem benaissaactiveCAMILA COELHO LEAL RICHARDTactiveCAROLINE LYDIE PASQUETactiveCATHERINE LE BELLECactiveDANIELLE MATHONdissolvedEGLANTINE ISABELLE PENELOPE BARBIERactiveFLORENCE DREVETdissolvedFLORINE EMMA HELENE DE KORWIN KROKOWSKIactiveGERARD ELBAZEdissolvedJEAN FABRICE MBALA KOE EFFALAdissolvedJEAN-LOUIS GUY MERYdissolvedJOZEF MICHALECdissolvedKAMEL BOUCHEKHELALactiveLE LABYRINTHEdissolvedMARTINE ENJALRANdissolvedMARTIN GONZALEZ RODRIGUEZdissolvedNATHAN PRINCEactive[ND]dissolved[ND]dissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off