DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-11-29
KYBE ID: FR-907705412 · 907705412 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
907705412
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-11-29
fr_insee
2023-01-10
fr_insee
39 CHE DE LA VERNIQUE, 69130 ECULLY
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

175 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT CAMPO-PAYSAAdissolvedAMELIE MARIE ROSELYNE VIRGINIE DELPON DE VAUXactiveANNE BONNETONactiveARNAUD CHERASSEactiveARVO IMMOBILIERactiveASRAR MOATTARactiveATOUVEINdissolvedBARBARA FRUCIactiveBBHP IMMOBILIERdissolvedBENONI PIERRE MARIE GEFFARDactiveBERNARD NICOLLETdissolvedBHCLdissolvedC B NdissolvedCECILE GRANDJACQUESactiveCECILE MUZELLEactiveCELINE GAUDELactiveCHOMIER COTTE NICOLLET SERGEANTdissolvedCHRISTOPHE PERRINdissolvedCLAIRE EMMANUELLE MOSSANactiveCLINIQUE DU VAL D'OUESTdissolved

+155 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 175 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off