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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-22
KYBE ID: FR-889714564 · 889714564 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration889714564

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-10-22

fr_insee

Dissolved2020-12-18

fr_insee

Registered address24 CRS LAFAYETTE, 69003 LYON

fr_insee

Industry86.22B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

CABINET DENTAIRE LAFAYETTE PREFECTUREdissolved CAMILLE DECOTactive CATHELINEAUdissolved ELICS SERVICES 69000dissolved HENRIETTE ECUREUXdissolved IM - JUSOTactive INTERIM 69active JEAN LOUIS DIOTdissolved JEAN MARC DOMAGEactive LMI BTP 2ND OEUVREdissolved LMI INDUSTRIE & MANUTENTIONactive LMI LOGISTIQUE & TRANSPORTactive LMI RESTAURATION & EVENEMENTIELdissolved LOUIS FERNIERdissolved MARIA ALMEIDAdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active PRESENCESdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2020-12-18Dissolved / struck off