DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-03-07
KYBE ID: FR-848927208 · 848927208 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
848927208
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-03-07
fr_insee
2019-05-01
fr_insee
17 RUE DUQUESNE, 69006 LYON
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGHARTA STUDIOdissolvedARCGENdissolvedASSAS ASS AU SERV DES ASSOCactiveBONHEUR DU JOURdissolvedCHALET & SPA ORCIAdissolvedCHATEAU DE VERSAILLEUXdissolvedCHATEAU GRANGE COCHARDdissolvedCRENEAU MERCIERactiveGFA DU DOMAINE DE BEAUSEMBLANTdissolvedJAM INVESTdissolvedJ&J ESTATEdissolvedL07 AGORAactiveL'AILE ET LA CUISSEdissolvedLES FLACONNEURSdissolvedLE VERT D'EAUdissolvedLOCATRUCKSdissolvedMETIERVISIONactiveMINILITHEactiveMS PRINGYdissolved[ND]dissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off