DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-03-23
KYBE ID: FR-882838709 · 882838709 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
882838709
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-03-23
fr_insee
2023-12-31
fr_insee
37 RUE MARYSE BASTIE, 69008 LYON
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN PIERRE RAVIERdissolvedASSOCIATION PHILANTHROPIQUE DE PARENTS D'ENFANTS ATTEINTS DE LEUCEMIE OU AUTRES CANCERSactiveBERTRAND JEAN PIERRE SERRASactiveCALLY MAITRE BLACK FRIDAYactiveCédric RosaactiveCINDY METZINGERactiveFLORIANE CAMILLE GROENEVELDactiveHERVE MAYOUNGA NGOLOUdissolvedHUGO LAURENT LANTILLONdissolvedHugo MichelactiveINDIVISION LAURE ET JULIEN GALLARDactiveINDIVISION PONCET THOMASactiveJENNIFER DUMONTdissolvedJEROME DESRICHARDdissolvedJULIE CHAUVELactiveKARIM RABIIactiveKARINE THEVENETactiveKARINE VALENTINE DUCRONactiveLE FER A CHEVAL IIactiveLYON TARENTELLESactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off