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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-03-27
KYBE ID: FR-882690712 · 882690712 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration882690712

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-03-27

fr_insee

Dissolved2023-05-12

fr_insee

Registered address39 RUE DE LA CHARITE, 69002 LYON

fr_insee

Industry63.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADRIEN JEAN-MICHEL AURELIEN LUCASdissolved CLAIRE CAMILLE EMILIE VANNIERdissolved CMPF IMMOactive CMPLdissolved COPROPRIETE DU 39 RUE DE LA CHARITEactive FIDOKO IMMOdissolved FRANCINE TABOURETdissolved FROMAGERIE DE LA CHARITEdissolved HEITZ PIANO LOCATIONdissolved HISTIAdissolved JACQUELINE BACHELARDdissolved MARIUS PELETdissolved MICHEL DOMINIQUE ORECCHIONIdissolved [ND]active [ND]dissolved [ND]active [ND]active PDCM.LOCactive RENE ROULactive ROLLAND GASTON COSMEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-05-12Dissolved / struck off