DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-04-12
KYBE ID: FR-838868180 · 838868180 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
838868180
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-04-12
fr_insee
2019-02-11
fr_insee
82 AV SIDOINE APOLLINAIRE, 69009 LYON
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELAZIZ AMEURactiveABDEL HAFID TOUIZAdissolvedAICHA SAYOUDdissolvedALI OUZINIdissolvedANTONIO DE SOUSA FERREIRAdissolvedANTONIO VENCESLAUdissolvedBOUMEDIENNE MERADdissolvedCLAUDE NOEL GALdissolvedDJIBY DIAdissolvedDrissa DIAKITEactiveHICHAM ABOUROUHdissolvedJOAO PEDRO VENCESLAUdissolvedMARICEL FARAONdissolvedMontassar Mrabetactive[ND]activeNURHUSSEIN NUREdissolvedOSAZEE OHENHENactivePEINT TOUT 69dissolvedPHILIPPE RENE GRAUXdissolvedPIERRE BOISTONdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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