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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-10-03
KYBE ID: FR-840847578 · 840847578 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration840847578

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Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-10-03

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Dissolved2022-08-01

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Registered address25 RUE HENRI ROLLAND, 69100 VILLEURBANNE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Annaelle Garciaactive ANTHONY FRANCK DESEILLEactive ASSOCIATION GROUPE COHESION AIRSOFTactive BIRCAN KOLSUZdissolved Blessing KANZA NDONGOactive Chloé Virginie Chloé Fradetactive CONSTANTIN CRETOISactive DANIELA FERNADA ZAMORA AGUAYOactive EMMANUEL JEAN-FRANCOIS PINAUDdissolved FILIZ LALEdissolved HILALdissolved Kim Margot Mengesdissolved LOUISETTE MARCELLE PHILIS DIBABOactive MARTINE AURANactive NAEIF CAIDdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active Rémi Chassapisdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-08-01Dissolved / struck off