DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-04-20
KYBE ID: FR-883003196 · 883003196 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
883003196
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-04-20
fr_insee
2022-03-10
fr_insee
7 RUE MARC-ANTOINE PETIT, 69002 LYON
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGENCE MONDIALE DE SOLIDARITE NUMERIQUEactiveCECILE FLORENCE DURIEUactiveCOPROPRIETEactiveFLORENCE BALDY-MOULINIERactiveFRANCOISE LUCE GREGORINE LE GOUILLdissolvedGAETAN JEAN GUY MASSETactiveGUY JEAN NOEL TAVEAUdissolvedIGNAZIO DI PRIMAactiveLUCIE FOUILLOUXdissolved[ND]dissolved[ND]activeNICOLAS ARMAND FAILLIERESactiveNICOLAS GEORGES MICHEL LLAMASactiveNORBERT TAPIEROactiveSCI DE L'HIPPODROMEactiveSCI MASSET KINEdissolvedUNION FAMILIALE DE PERRACHEactiveXAVIER FONTOYNONTdissolvedYONIS CONSEIL ET EXPERTISEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off