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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-03-09
KYBE ID: FR-883998999 · 883998999 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration883998999

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-03-09

fr_insee

Dissolved2020-10-09

fr_insee

Registered address3 QUAI GENERAL SARRAIL, 69006 LYON

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALEXANDRE ROGER CIGNAactive ALPHAdissolved ANNE-MARIE GIRARDdissolved ANTONIO LISONdissolved BERNARD DUPASQUIERdissolved COLLECTIF LES PENICHES DE LYONactive COME JEAN-LOUIS ETIENNE BOUVANTdissolved COPROPRIETEactive F MARINdissolved INDIVISION OP3active JEANINE DELSOLdissolved JEAN LOUIS MEARYactive MARIE COLETTE LANDIERdissolved MAXI-ROMdissolved MEARY ET CIGNAdissolved MELODY RECORDSactive [ND]dissolved [ND]active [ND]dissolved NICOLAS CHAPDELAINEdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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

2020-10-09Dissolved / struck off