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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-10-02
KYBE ID: FR-842813834 · 842813834 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration842813834

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-10-02

fr_insee

Dissolved2018-11-20

fr_insee

Registered address21 PL BELLECOUR, 69002 LYON

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

1203 LCDVactive 1849 RDLCactive 21 PBCdissolved 22 ADVdissolved 26 AGLdissolved 950 RDCactive 950 RDCBdissolved ALMOdissolved BERNADETTE PAHUDactive CAPTUREdissolved CASASTONEdissolved CLEVERSTONEdissolved COMBAFORTdissolved FIVESTONEdissolved GERMAINE BABOINdissolved MALOISactive MARGUERITE MARIE NOELLE PATHUDdissolved MARGUERITE-MARIE PAHUDdissolved MARIE-ALIX CLAIRE D'HAUSENdissolved OOVERTUREdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2018-11-20Dissolved / struck off