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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-02-07
KYBE ID: FR-909886376 · 909886376 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration909886376

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-02-07

fr_insee

Dissolved2022-02-25

fr_insee

Registered address63 RUE CRILLON, 69006 LYON

fr_insee

Industry70.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AMS ENVIRONNEMENTdissolved ANAIS BESSIS SASactive BELISAactive CARAdissolved CJGVactive COPROPRIETEactive GAELLE ALVAREZdissolved GUY SLAMAdissolved JAGUARS CHEERLEADINGactive JOSE IGNACIO ORTEGA SOLISactive LYON ENSEMBLEdissolved MARTA RUIZ ESTEBARANZactive Nathaniel Moise Gédéon PENYAactive [ND]active [ND]active [ND]dissolved [ND]active PABELIdissolved REMI LESOTactive RHODANIENNE DE DISTRIBUTIONdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2022-02-25Dissolved / struck off