DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-02-16
KYBE ID: FR-848398640 · 848398640 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
848398640
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-02-16
fr_insee
2021-02-27
fr_insee
124 CRS TOLSTOI, 69100 VILLEURBANNE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CAMILLE MADELEINE MARIE-CLAUDE THEOULEdissolvedCarlos Heldemaro Nascimento PascoalactiveDOMINGOS DE SA OLIVEIRAdissolvedFRANCOISE LAUNAYdissolvedGEOVANNE NASCIMIENTO DA SILVAactiveIVAN DIMITRI ANOMANdissolvedJEAN-FRANCOIS CHASSAGNONdissolvedMARC DRUETdissolvedMARIA MADALENA DE ALMEIDA SOARES OLIVEIRAactiveMOHAMED LASLADJdissolvedOMAR AMERdissolvedPHARMACIE BONHOUREdissolvedPHARMACIE TOLSTOIdissolvedSCI LUCAFTdissolvedSORIBA TOUREdissolvedSOULEF BENGHORIEBdissolvedSPFPL AMANDINE CARTELLIER PHARMACIENactiveTHEOULE-LdissolvedZOUHAIR JRIDETdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off