DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-03-05
KYBE ID: FR-839257334 · 839257334 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
839257334
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-03-05
fr_insee
2020-12-31
fr_insee
16 RUE LAMOTHE, 69007 LYON
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE GARNIERdissolvedAPE FRIDA KAHLOactiveBERNARD CASASREALES MARTINdissolvedCARLA VIANA CAMPOLINAactiveCASA DE TANGOactiveEMILIE CHLOE BERNARDINE CUCHEROUSSETdissolvedFANNY DAMEZ FONTAINEdissolvedFREDERIC MARCEL MESNILdissolvedG.E.C.A.T. GROUPEMENT D'EXPERTS ET DE COMPETENCES AQUATIQUES ET THERMALESdissolvedGUY MOENNEdissolvedJOLYactiveLAURENCE ANDREE BOUCHETdissolvedLISEUSES A LA FENETREactiveMARJORIE OKMEKLERactive[ND]active[ND]active[ND]active[ND]active[ND]activePAUL MORALIdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off