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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-11-04
KYBE ID: FR-878814722 · 878814722 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration878814722

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Statusdissolved

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TypeSole trader (entrepreneur individuel)

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Incorporated2019-11-04

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Dissolved2020-05-01

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Registered address37 PL BELLECOUR, 69002 LYON

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Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AGNES JEANNE MARIE VILLEPELETdissolved ANDREE MATHEYactive BENEDICTE DISTRIBUTIONdissolved COSSE 1dissolved CREQUY FINANCEdissolved ELISABETH ALEXANDRA POLASECdissolved EPARGNE SANS FRONTIERESdissolved ERIC BERIOTdissolved FABRICE GAUTIERdissolved FONCIERE MHdissolved GROUPE CREQUYdissolved HENRI SOLVESdissolved JEAN CLAUDE CHARVETdissolved NARVALactive [ND]dissolved [ND]active [ND]dissolved [ND]dissolved PHARMACIE BELLECOURdissolved PILOT PARTNERactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 38 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

2020-05-01Dissolved / struck off