DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-01
KYBE ID: FR-841946189 · 841946189 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
841946189
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-09-01
fr_insee
2019-09-01
fr_insee
67 CRS DE LA LIBERTE, 69003 LYON
fr_insee
85.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE LAURE MARTINactiveBGM ADVISORYactiveCLEMENTINE MARIE PIERINA SERRAdissolvedCONSTANCE JEANNE CAROLINE MEUNIERactiveDANIEL FUGIERdissolvedDENISE CHEMAMAdissolvedDJHTactiveERWAN LE FERON DE LONGCAMPdissolvedFC AVOCATS FOREST & CHARLE ASSOCIESdissolvedFC LIBERTEdissolvedFRANCOIS JEANBLANCdissolvedGASPARD VANDENBERGHEdissolvedGODEFROY GARONdissolvedJAKAARdissolvedJULIEN CHARLEdissolvedLEA JEANNE FORESTdissolvedLE LIT FRANCAISdissolvedLOBBSONNdissolvedLUCIEN DANGMANNdissolved[ND]dissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off