DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-08-13
KYBE ID: FR-888072527 · 888072527 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
888072527
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-08-13
fr_insee
2020-12-08
fr_insee
34 RUE DOCTEUR OLLIER, 69100 VILLEURBANNE
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABOUBAKAR DIABYdissolvedARMENOUI AVAGIANdissolvedARTIK ERVANDOVITCH MARKOCIANdissolvedAZDINE TOUIZRARdissolvedChristiane MarchanddissolvedCHRISTOPHE JULIEN LATOURdissolvedDANIEL SERGE FRASNAYactiveELONE CHOUKROUNdissolvedFATIMA AIT MOUHOUBdissolvedFODEOU TOUREdissolvedGEORGETTE MINOTTIdissolvedHAMEL KOUADRIAdissolvedILIASSE AMRAOUIdissolvedInsaf HADDADactiveJULIEN ROGIEdissolvedKARIMA BOUTANZAdissolvedLATOUR TAXI 69activeLES AIGLES LYONNAISESactiveMahdi BENTERKIactiveMARINA LOKULAdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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