DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-02-21
KYBE ID: FR-894909100 · 894909100 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
894909100
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-02-21
fr_insee
2022-02-01
fr_insee
23 RUE GARIBALDI, 69006 LYON
fr_insee
66.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBANEL ET COMPAGNIEdissolvedBERNARD CLAUDE JURINEactiveDANIEL MEYSSINdissolvedEDOUARD PAUL VERGNEactiveFRANCOIS OLIVIER BELLOTTOdissolvedFREDERIC KORCHIAdissolvedINDIV VISIER-MENIAUDactiveJEAN JOSEPH ROYANNEZdissolvedJOAO FERNANDESactiveJULIETTE COLLARDactiveLEI CHENactiveLIZZIE BOUSKELAactiveLOUIS PROTAdissolvedMANUEL PENAdissolvedMAUDE ELODIE FRANCOISE LEONARDdissolved[ND]activeNICOLE JACQUES SERGE SARLdissolvedNORD SUD DISTRIBUTIONdissolvedURBANISME CONSTRUCT CONSEILactiveWAKEFORDdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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