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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-12-01
KYBE ID: FR-907638092 · 907638092 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration907638092

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-12-01

fr_insee

Dissolved2023-12-31

fr_insee

Registered address16 RUE PAUL GOJON, 69100 VILLEURBANNE

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AB CONSEILSdissolved BA CONSEILSdissolved BENA DEVELOPPEMENTdissolved BENDAVID AUDITdissolved BENDAVID IMMO 770dissolved DAN BENDAVIDactive DORIS YVONNE ZERBIBdissolved ENAR IMMO 770dissolved Ethan BENDAVIDactive HANENE LAAMARIdissolved HOME SERVICESdissolved IB CALLdissolved ISRAEL ALLIELactive JONATHAN MAMANEdissolved MAZAL PSVactive MONIQUE CHEMOULdissolved MY EDU KIDSactive NAIMA ABDESSELAMdissolved PASCAL GASTON EUGENE LEVITTEdissolved Samuel Antonio Louis Aranhaactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off