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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-01
KYBE ID: FR-841877624 · 841877624 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration841877624

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-09-01

fr_insee

Dissolved2022-03-31

fr_insee

Registered address5 QUAI PERRACHE, 69002 LYON

fr_insee

Industry85.59B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDERRAHMANE ABDERRAHMNE HADJ BOULANOUARdissolved CLARA LUCETTE MILOCHEdissolved CLEMENCE DEMIEREdissolved COLINE SALVIactive DENIS CHARIGNONactive DOUCHKA MALAVALactive EMISTHE - SAUNIAREAUactive GABRIELLA LUISA MERCEDES MARIE KERNdissolved GERARD CASTORdissolved INDIVISION CECILE ET MARIANNE SOTTONactive JEREMY GAGLIOactive JULIE LOactive LE CAPRICEdissolved MARY DAVIDactive MOUHAMADOU MAKHTAR DIOUFdissolved [ND]active [ND]active [ND]active [ND]active OLIVIER LAIGNELactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-03-31Dissolved / struck off