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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-05-10
KYBE ID: FR-883266892 · 883266892 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration883266892

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-05-10

fr_insee

Dissolved2022-10-24

fr_insee

Registered address5 CRS CHARLEMAGNE, 69002 LYON

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ARTISAN BATIMENT LYONNAISdissolved BENJAMIN DEBOSTdissolved BENKEMOUN TANJIdissolved CAMILLE PAUL MARIE VENANCE SANTYdissolved CHRISTIAN YVES LUPOdissolved Christophe Gregory Christofer ARNAUDactive CYPRIEN RAYMOND ALAIN DIOTactive EURL YFdissolved FLORENT HORTEURactive FLORIAN COURTH JEAN-PHILIPPE MESSMERactive FRANCOIS CASTELBONactive JACQUES BERGERdissolved M BERGERdissolved NADINE ROVIDATIactive [ND]active [ND]dissolved [ND]active PAUL GARBITdissolved Sarah Pharavie Buissonactive SCI C.L.P.dissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-10-24Dissolved / struck off