DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-04-05
KYBE ID: FR-838688240 · 838688240 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
838688240
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-04-05
fr_insee
2019-04-05
fr_insee
31 QUAI SAINT VINCENT, 69001 LYON
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGENCE LSactiveANDRE ALLAMARGOTdissolvedAS2MdissolvedAT LEPERCQdissolvedAUDE VIRGINIE MARIE BOURCERETdissolvedAVANCE RAPIDEactiveBERNARD TREPPOZactiveCEDANEactiveCOPROPRIETE 31 QU SAINT ANTOINEactiveCOREVIVANCESactiveFOYER SOCIO EDUCATIF DES GONES DE LA CROIX ROUSSEactiveINDIVISION DE SANDOL ROYactiveINDIVISION SOGOMONIANactiveINSTITUT POUR LA CONQUETE DES MARCHESdissolvedLEPERCQ - LUGDUNUMdissolvedPAULETTE GRENARDdissolvedPIERRE ANTOINE SAROCCHIdissolvedPROJETS EN CIMESactiveSCI 31 Q ST VINCENTdissolvedSCI MAUKAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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