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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-03-02
KYBE ID: FR-882133655 · 882133655 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration882133655

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-03-02

fr_insee

Dissolved2020-08-01

fr_insee

Registered address14 RUE DES DROITS DE L'HOMME, 69006 LYON

fr_insee

Industry62.02A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGNES ROLLANDactive ANTOINE PHILIPPE RODRIGUEZdissolved Axelle Wyrozumskiactive BASILE CONSTANTdissolved CELIES TAXIdissolved CENTRE DE FORMATION MUR D EAUactive CLAUDE GEORGES FAYOLLEdissolved CYRIL CLAUDE PERRETactive FREDERIC RENE BURKHARTdissolved ILIES HACHANIdissolved MATHIEU PERRUCHOTdissolved [ND]active [ND]active [ND]active [ND]active RANITOVAdissolved SCI VARAPEdissolved SCM EYRARD - ROLLANDdissolved THIERRY PHILIPPE WILHELMactive VERONIQUE PEYRONactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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

2020-08-01Dissolved / struck off