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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-890314958 · 890314958 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration890314958

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-09-01

fr_insee

Dissolved2021-03-16

fr_insee

Registered address25 RUE HENRI ROLLAND, 69100 VILLEURBANNE

fr_insee

Industry85.59B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Annaelle Garciaactive ANTHONY FRANCK DESEILLEactive ASSOCIATION GROUPE COHESION AIRSOFTactive BIRCAN KOLSUZdissolved Blessing KANZA NDONGOactive Chloé Virginie Chloé Fradetactive CONSTANTIN CRETOISactive DANIELA FERNADA ZAMORA AGUAYOactive EMMANUEL JEAN-FRANCOIS PINAUDdissolved FILIZ LALEdissolved HILALdissolved Kim Margot Mengesdissolved LOUISETTE MARCELLE PHILIS DIBABOactive MARTINE AURANactive NAEIF CAIDdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved Rémi Chassapisdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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

2021-03-16Dissolved / struck off