DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-01
KYBE ID: FR-840305460 · 840305460 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
840305460
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-06-01
fr_insee
2023-10-29
fr_insee
313 RUE GARIBALDI, 69007 LYON
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMD EXPERTISEdissolvedASSOCIATION KRISSactiveAUDREY GODARDactiveCaroline JOLYactiveCECILE FERNANDE YVONNE GENDREdissolvedCHLOE HELENE MARIE LORANTactiveCOPROPRIETEactiveELISA DESCOLLONGESdissolvedEMAdissolvedIbrahim Mohamed COULIBALYactiveIsmail KRINIactiveJACQUES MISPELAEREdissolvedJEAN JACQUES MARIEactiveJOSEPH-NICOLAS YAZBEKdissolvedLECOFFREactiveLUC GILLES MARCEL DALBAN-MOREYNASdissolvedMONIQUE LANETdissolved[ND]dissolvedPATRICK PIERRE GODARDdissolvedSARL CHAMDERdissolved

+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