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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-06-01
KYBE ID: FR-850881467 · 850881467 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration850881467

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-06-01

fr_insee

Dissolved2020-02-25

fr_insee

Registered address6 CRS DE LA REPUBLIQUE, 69100 VILLEURBANNE

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AFIF CHEIKE BRAHIMactive AMBULANCES GRANDLYONactive ARINA RYAZANOVAdissolved Arthur Deflauxactive CHEMISAGE LYONNAISactive FACILIA ASSURANCESdissolved GABRIEL GRAYdissolved JULIEN DUBOSTdissolved KITTIdissolved LE VERGER DE LEONactive LUCAS GUEROISdissolved MARIUS BONTETdissolved [ND]active [ND]active [ND]active SAMIRA HADDADdissolved SARL DANIEL ET VALERIEdissolved SCI FACILIAdissolved SUZETTE PEN GABRIELLEdissolved TRACEOactive

+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 ~9 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

2020-02-25Dissolved / struck off