DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-06
KYBE ID: FR-880382155 · 880382155 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
880382155
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-06
fr_insee
2020-07-20
fr_insee
8 RUE RENE LEYNAUD, 69001 LYON
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACCUEIL ECOUTE MEDIATIONactiveANNE-SOPHIE CANDICE LAVOCATactiveANTOINE MALAPRADEdissolvedASSOCIATION RHONE-ALPES SOLIDAIRESactiveB&EdissolvedCECILE CLAVERIESactiveEXPLHOREdissolvedFABULEUSES ET FABULEUX ASSOCIESactiveFREDERIC PAUL GEORGES NORTIERdissolvedGILLES LOUIS ETIENNE SALGASactiveJULIETTE PASTORdissolvedJULIETTE VAN DER ELSTdissolvedLE PETRIN DE LA COLEREactiveLOUISE ELVIRE MARIE DE PERETTI DE LA ROCCAdissolvedLUCIE ANTONdissolvedMARINE DENISdissolvedMATHIEU MANUEL ALMEIDA DOS SANTOSactiveMOHAMED MUNIRdissolvedMOIJ'M'EN FOUT J'TRICHEactiveNATHAN ALOINactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 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
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off