DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-02-15
KYBE ID: FR-893983221 · 893983221 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
893983221
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-02-15
fr_insee
2021-11-17
fr_insee
2 PETITE RUE DES FEUILLANTS, ALIS, 69001 LYON
fr_insee
56.10C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELAZIZ DJEMOUIdissolvedAlexandre PascualactiveCAMELIA MOISEdissolvedEMMANUEL UBIUDUdissolvedGERALDO SHABANIdissolvedIOAN LINGURARdissolvedIVAN DOGARIdissolvedJérémy Georges Henri REVELactiveJOSEPH VEREBdissolvedKELLY RANDRIAMILAZAdissolvedLIVIA LINGURARdissolvedMOHAMED BRIJAdissolvedMOHAMED RACHID ABGHOUNI BOUTOUBAdissolvedMUSTAPHA DJELLABactiveNAJMALDEEN MOHAMMED ABBAKARdissolved[ND]active[ND]activeNICOLETA ROSTASdissolvedOUAZIR SOLTANIdissolvedPATRICE JEAN-MICHEL GRISOLETdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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