DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-15
KYBE ID: FR-853444529 · 853444529 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
853444529
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-09-15
fr_insee
2019-10-31
fr_insee
1 RUE PHELYPEAUX, 69100 VILLEURBANNE
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
24MAGENTAactiveANNE-SOPHIE BIGOTactiveANTHONY AIT-EL-HADJactiveAPPARTENANCESactiveASSEMBLEE SPIRITUELLE DES BAHA'IS DE VILLEURBANNEactiveASSOCIATION DES NOUVEAUX ARRIVANTS D'UKRAINE (ADN-UKRAINE)activeATEGRAL SAactiveATHLETA PERFORMANCEactiveCRISTINA GESLINdissolvedDJC EQUIDESdissolvedDJC HOLDINGdissolvedDJC INVESTMENTdissolvedJEAN-LOUIS RENTEROdissolvedJean-Marc GalvanactiveKAREN MARGOTTONactiveLES PASSIONS DE LYDINEactiveMICHEL VENCATACHELLUMactiveNADINE DURANDdissolved[ND]dissolved[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off