DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-887856169 · 887856169 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
887856169
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-09-01
fr_insee
2023-12-31
fr_insee
71 RUE DU DAUPHINE, 69003 LYON
fr_insee
47.82Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE CANDELAactiveANNE VENAFROdissolvedAUX DEMENAGEMENTS DES MONTS DU LYONNAISdissolvedCATHERINE JOASSYdissolvedDOMINIQUE MARIE JEANNE GUILLOTdissolvedHAM FOODdissolvedHERVE REMY FRANCOIS LOMBARDOactiveILYESS LOdissolvedKAMEL ZEROUALIdissolvedMARIE CELINE FRANCESdissolvedMICHEL FRANCOIS NABASdissolvedMICHELLE ROUGEMONDdissolved[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]activePIERRE-ERIC MICHEL PHILIPPE LUCIEN RENE TESSAactiveSUZANNE BUSSERONdissolvedYAHIAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off