DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-06-08
KYBE ID: FR-900252966 · 900252966 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
900252966
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-06-08
fr_insee
2021-12-24
fr_insee
24 AV DES SOURCES, 69130 ECULLY
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMILA MAHALLAGE DON SANATHactiveAmin ZouaouidissolvedANNE SOPHIE RENAUDactiveBRAHIMdissolvedCILIA-AMEL LAZAARdissolvedDANIELA OVIDIU BARTAactiveEYMERIC BALAYactiveFABIENNE MAZERANdissolvedFRANCINE MADELEINE JACQUETdissolvedHADISIM BATIMENTdissolvedkamelia SAFIA guedriactiveMANEL BOUTIactiveMARIE CHRISTINE CHESSELdissolvedMOHAMMED ZAMOUNdissolvedNADIA BOUASRIAdissolved[ND]active[ND]dissolvedN'GUYEN VAN MAY PIERREdissolvedNORDINE MEDJADJIdissolvedNOUARI KHABCHECHactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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