DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-07-20
KYBE ID: FR-841264906 · 841264906 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
841264906
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-07-20
fr_insee
2020-02-03
fr_insee
3 BD DE LA CROIX-ROUSSE, 69004 LYON
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN FRANCESCO PHILIPPE CHOMELdissolvedALAIN MOUGNIOTTEdissolvedALEXIS XAVIER DAVAUDdissolvedBERNY 25activeDOMINIQUE MARIE CASTELactiveGROUPE LLP PRODUCTIONactiveHOSTEIN SASdissolvedIVAN YVES POURQUERYactiveJEAN-CLAUDE MOSNIERdissolvedJEAN PIERRE BOSSE-PLATIEREdissolvedJUAN PABLO TELLO CALMETdissolvedLADDA DUROCHATdissolvedLAMARTINE 2008dissolvedLino ChazalactiveMALATRET 2014dissolvedMARCEL GIRARDdissolvedNADIA BOUZEGZIactive[ND]active[ND]active[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off