DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-05-09
KYBE ID: FR-839475084 · 839475084 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
839475084
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-05-09
fr_insee
2020-12-31
fr_insee
89 RUE DU 4 AOUT 1789, 69100 VILLEURBANNE
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRA NABIL ISHOdissolvedANGELE SERRANOdissolvedClara FraysseactiveCLAUDETTE ACHAINTREdissolvedDENIS KRIEFdissolvedDUPRE CAPITALactiveHOMAN MARKETactiveHOUCINE BOUDHIBdissolvedLABORATOIRE PROCALISdissolvedMAURANE ELISA LABBACIactiveMohamad AlnaasanactiveMUSERREF CELIKdissolvedMUSERREF CELIXdissolvedNATHAN GABRIEL ANKRIactive[ND]activeSahbi MekhininiactiveSCDF HEDIA BECHIRactiveSU FAN FANdissolvedSYND COPROPRIETE DU 89 RUE DU 4 AOUTactiveThomas Christian Edo o Medjodissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off