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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-03-27
KYBE ID: FR-838692028 · 838692028 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration838692028

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-03-27

fr_insee

Registered address8 RUE JUSTIN GODART, 69004 LYON

fr_insee

Industry74.90B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

JEAN-MARC TRIBETactive LES ANACOLUTHESactive MARTIN GARRIDOactive NATHALIE ZAKARIANactive [ND]active [ND]active Salomé alienor tristeactive SCI ABRdissolved Tiffany Rabletactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-07-25

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

3 events

2019-07-25Jugement d'ouverture de liquidation judiciaire

2020-01-23Jugement de clôture pour insuffisance d'actif