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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-05-04
KYBE ID: FR-849838438 · 849838438 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration849838438

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-05-04

fr_insee

Dissolved2019-11-07

fr_insee

Registered address20 RUE PAUL CHENAVARD, 69001 LYON

fr_insee

Industry68.31Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANTOINE DUMARTINactive ARLETTE MOREYdissolved ASS BRAZILactive BINI FORTEdissolved CAFE LE CHENAVARDdissolved GABRIELLE LEGERactive GUY VALTERdissolved JEAN-CLAUDE MAFFIOLETTIdissolved JEAN PIERRE CORNUdissolved JULIETTE PARISOTactive LEA CAUSSATdissolved LOUIS MAURELdissolved MARIE LOUISE VIDALdissolved [ND]active PAULINE BELLAMYdissolved PAUL JEAN FRANCOIS NEMEdissolved PIERRE CHARVOZactive QUENTIN THOMEactive QUINZE CINQdissolved RHONE IMAGEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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

2019-11-07Dissolved / struck off