DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-08-02
KYBE ID: FR-901840553 · 901840553 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
901840553
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-08-02
fr_insee
2021-12-31
fr_insee
36 RUE BURDEAU, 69001 LYON
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANDREA JEANINE ANJOLLINIdissolvedAURORE LONGEREactiveCAMILLE GILIBERTdissolvedDE DERRIEREactiveEDWARD WILLIAM AZZOPARDIactiveELISABETH ISNARDactiveEXCLUSIF CLUBactiveFLORENT BENEDICactiveFRANCOIS HENRI SAINT-RENE BONNETdissolvedGROUPEMENT ETUDES FORMATION CONSEIL ANIMATION, SOCIAL, MEDICO-SOCIAL ET SANITAIREactiveHASNA BEN SASSIdissolvedHONG GUOdissolvedIATECdissolvedJ4AIME BEAUCOUP CE QUE VOUS FAITESactiveJACQUES GUILLARMEdissolvedJACQUES LESCOULIEactiveLARBI CHAIBdissolvedLE MOUVEMENTactiveLIONEL SANSOEactiveMARIE ANDRE DALLAYactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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