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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-02-04
KYBE ID: FR-847614328 · 847614328 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration847614328

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-02-04

fr_insee

Dissolved2019-04-01

fr_insee

Registered address27 RUE DE LA VILLETTE, 69003 LYON

fr_insee

Industry85.32Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AGATHEdissolved AKIM ABDELLAZIZdissolved ASS.LYON FUNactive BRUNO LOUIS HUGUETdissolved CEDRIC ERIC GUICHARDdissolved FLASH BATdissolved GRISET S.A.dissolved JEAN MARC VILELLAdissolved L.A.P.Kactive LAURE RISTAdissolved LET SERVICESdissolved MAPI RESEARCH TRUSTactive MARLENE ANNIE DANIELLE GUERREIROdissolved MMD MAITRISE MANAGEMENT DEVELOPPEMENTactive [ND]dissolved [ND]dissolved [ND]dissolved OPERA ENERGIEactive OPERA ENERGIE PARTICIPATIONSactive OPERAMISactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 35 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

2019-04-01Dissolved / struck off