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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-07
KYBE ID: FR-885004697 · 885004697 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration885004697

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-07-07

fr_insee

Dissolved2022-02-11

fr_insee

Registered address100 AV MARECHAL DE SAXE, 69003 LYON

fr_insee

Industry74.90B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALAIN KAYSERdissolved ANDRE GUIMETdissolved ANNIE DUINATdissolved ANTOINE CLAUDE FAUSTO CHATELATdissolved ASALCARON IIdissolved BENEDICTE MARIE CHARLOTTE GARDEY DE SOOSactive BENJAMIN MAUBERT AVOCATactive CABINET DENTAIRE DE SAXEdissolved DANIEL LIENSdissolved DENIS JANIN AVOCATactive FLORENCE LAFAYdissolved JEAN BERTRANDdissolved JEAN PIERRE MALECAdissolved LUCIENNE CHAMARDdissolved MICHEL ANDRE MARIE BERTHIERactive [ND]dissolved [ND]active [ND]active PAULA MARIA DE OLIVEIRAdissolved PHILIPPE CROZESdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-02-11Dissolved / struck off