DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-07-01
KYBE ID: FR-852523596 · 852523596 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
852523596
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-07-01
fr_insee
2021-12-31
fr_insee
3 RUE DE LA FROMAGERIE, 69001 LYON
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADDICTEDdissolvedANTHONY PHILIPPE DENIS GBOYdissolvedCECILE MARIE CHAUTYdissolvedCHRISTINE MARMORATdissolvedCLAUDE STEPANIANdissolvedCOLETTE GOULEVITCHdissolvedJEREMY PISANIdissolvedLEO LAURIERdissolvedMARIA ANGELA SCENINIactiveMarie Aurore Julie LE FORESTIERactiveMathilde DelaisementactiveMATTHIAS CROSdissolvedMBM HOLDINGactiveMICHELE MILHE-POUTINGONdissolvedM NICOLASactiveMOURAD ZIANIactive[ND]dissolvedQUENTIN CHARLES LUCIEN COURELdissolvedSHOAEB UMRAN ALIdissolved

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