DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-888195252 · 888195252 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
888195252
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-09-01
fr_insee
2022-09-30
fr_insee
21 RUE DE NUITS, 69004 LYON
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BENJAMIN PENNEQUINdissolvedDANIEL GUENEAUdissolvedFRANCK EPERCIEUXdissolvedJAMIL RIACHIdissolvedKais CHETTOUHactiveLEONTINE GROSJACQUESdissolvedMARIE-CLAUDE LIMBactiveMARIE-PAULE VEYSSEYREactiveMARION SUZANNE BERNARDactiveMARYSE MIMI NICOLE LOU FROCHOTactiveMYRIAM MICHELLE REMOISSENETdissolved[ND]active[ND]active[ND]activePIERRE ROGER MAURICE POINSOTdissolvedREMY BOURRIAUdissolvedSCI HX211activeSIMON PAUL MICHEL JOSEPH DE SAINT MARTINdissolvedSOLIVETactiveSTEVEN FRANCOIS DILLENSCHNEIDERactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off