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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-05-15
KYBE ID: FR-884021890 · 884021890 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration884021890

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-05-15

fr_insee

Dissolved2020-12-04

fr_insee

Registered address8 RUE DE L'ANCIENNE PREFECTURE, 69002 LYON

fr_insee

Industry47.11C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

CESAR MARGUARITTE CONSULTINGdissolved DOMINIQUE ADMARDactive ERIC ERIC KHELLASactive I LOVE LYON IIIactive JULIEN PIERRE GWENOLE PERONdissolved Killian DELEZINIERactive L2Pdissolved LA PAROLE DEactive LAURA ELODIE CHRISTIANE MARTINE DJEBLOUNactive LOUIS-OLIVIER KAKOUdissolved LUCILE AUTINdissolved MADELEINE TASTAVINdissolved marion Keppiactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active RAPHAELLE DE SANTISdissolved RESEAU EFFERVESCENCEactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 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

2020-12-04Dissolved / struck off