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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-01
KYBE ID: FR-841997976 · 841997976 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration841997976

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-09-01

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Dissolved2021-12-31

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Registered address30 RUE DUGAS MONTBEL, 69002 LYON

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Aissatou DIABYactive ALI BOUZOMMITAdissolved BAMBO DIAKHITEdissolved BRAD CALVIN NYANDWIdissolved CHARLES BAURdissolved Driss Messaadactive Emma Aissata Traoreactive EMV SECUactive GHILES HADDADIdissolved GORONEL COVACIUdissolved HADJ ABDESLEM BELAROUCIdissolved JACQUES NATRANGactive JANINE BERNARDdissolved KHALED LITIMdissolved MARGARETA-CORINA COVACIUdissolved MATTHIEU MORELdissolved [ND]active OUSMANE BAHdissolved PHILIPPE MONCORGEactive RICARDO RODRIGUESdissolved

+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

2021-12-31Dissolved / struck off