DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-13
KYBE ID: FR-880185749 · 880185749 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
880185749
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-13
fr_insee
2021-11-01
fr_insee
9 PL DE L’EUROPE, 69210 LENTILLY
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNE-CLAIRE ANDREE JEANNE SIMONNETactiveAUDREY CINDY SYLVIE LALIGANTactiveAURELIE FRACHETactiveBAPTISTE FRAMBOURGdissolvedBIMIdissolvedCAROLINE MAITREJEANactiveCATHERINE GOUJETactiveCATHERINE JACQUELINE GABRIELactiveEDITH ODILE BOBILLIERactiveFRANCK CHEVALEYREactiveHUGO TARRAZIdissolvedJOSEPHA PRINSdissolvedLAETITIA MARIE CARMEN JACQUELINE PARPANdissolvedMARIE LAURE LE BIHANactiveMELANIE ALINE HUBBARDactiveMURIEL FLORENCE CHASSEPOTactive[ND]active[ND]active[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off