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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-15
KYBE ID: FR-845244474 · 845244474 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration845244474

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-01-15

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Dissolved2019-03-15

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Registered address142 AV DES FRERES LUMIERE, 69008 LYON

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Industry86.90E

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALBAN ROMAIN VINCENT TONINactive CABINET D'ORTHODONTIE LUMIEREdissolved DUVALdissolved EMMANUELLE JEANNE RIVRONactive FLEUR SIMONEAUdissolved GL HOMEdissolved J2FCA PIRIOUdissolved JEAN MICHEL RIVEAUXdissolved JEAN PATRICK VAN-GRONDELBECKdissolved L.A. CONSEILSactive MARC FANTACCINOdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active NOEMIE LUCIE TOUCHARDactive ROMAIN DUVERTactive SPFPL DE CHIRURGIEN DENTISTE DOCTEUR ROMAIN DUVERTdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 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

2019-03-15Dissolved / struck off