DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-03-20
KYBE ID: FR-838281905 · 838281905 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
838281905
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-03-20
fr_insee
2018-12-23
fr_insee
2 CHE DE LA BASTERO, 69350 LA MULATIERE
fr_insee
68.20A
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

2 matched
low

Clustered address

Address shared by 30 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
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off