DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-06-17
KYBE ID: FR-851480343 · 851480343 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
851480343
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-06-17
fr_insee
2021-12-31
fr_insee
23 RUE BEETHOVEN, 69200 VENISSIEUX
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDALLAH BOURCHADAdissolvedADEL BEN TAOUESdissolvedARIS TAXIdissolvedDAGNISSE BORIS SERGE DAGNISSE BORIS SERGE AMOUSSOUdissolvedEDUARD SOFRONIactiveEITEL DANIEL BOTOUEdissolvedELIAS DJOUDIdissolvedFatima zohra BEDIAactiveFELLA LEMMAdissolvedGERARD SAINT CALVARUSOdissolvedGIUSEPPE LISCIdissolvedHUM'AGE, L'HUMANITE A TOUT AGEactiveILHEM KEBBABactiveJEAN PIERRE FIORINIdissolvedKarim AchachedissolvedKARIM GHOULdissolvedLEONARD STEFAN RIGOUdissolvedLOIC DEL MONTEactiveLouiza MedjkaneactiveMC AUTOactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off