DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-06-11
KYBE ID: FR-884178872 · 884178872 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
884178872
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-06-11
fr_insee
2020-10-27
fr_insee
13 RUE CAMILLE ROY, 69007 LYON
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGATHE DOMINIQUE FOUREIXdissolvedALEXANDRA CHEVALLETdissolvedASSOCIATION DES PARENTS D'ELEVES DE L'ECOLE MATERNELLE MARC BLOCHactiveDIANE FORTASactiveDORIANA ANDREINA REYES MARTINEZactiveFRANCK MAHUGNON MARCEL GBAGUIDIdissolvedHUGO CYRIL PARRAactiveJACQUELINE MICHELE BLANCdissolvedLUCILE CARMEN DESIREE HUCHETactiveMARIE ODILE CAUTINdissolved[ND]active[ND]active[ND]active[ND]dissolvedPASCALE GUERLETdissolvedPAUL MICHAUDdissolvedSANDRINE CARMONAactiveSYND COPROPRIETE SQUARE JEAN MACEactiveYAPLUKA EVENTSactiveYVONNE GATETactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off