DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-11-22
KYBE ID: FR-844081075 · 844081075 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
844081075
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-11-22
fr_insee
2021-12-31
fr_insee
44 RUE DES CHARTREUX, 69001 LYON
fr_insee
47.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELNOUR ABDELRANI NECIBactiveABDELOUAHEB BENKACEMdissolvedALEXANDRE MANASactiveANBdissolvedBALLA NIANGactiveCATHERINE FRANQUINactiveCOMPAGNIE LE SOUFFLE DE L'HARMATTANactiveDJAMILA REKHISdissolvedENAMORADAactiveFELIX N'ZIdissolvedFRANCINE BRUNO-MIGNOTactiveIMENE BENKACEMactiveJEREMIE PIERRE LAFOISdissolvedKARINE PICCOLOdissolvedLAURA GERALDINE RANCOUDdissolvedLE BON AIRactiveLEON MOLLAJdissolvedMARIE CHRISTINE LUMINAdissolvedNASSIM MARZOUGUIdissolved[ND]active

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off