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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-03-07
KYBE ID: FR-911149425 · 911149425 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration911149425

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-03-07

fr_insee

Dissolved2022-12-29

fr_insee

Registered address21 RUE JULIETTE RECAMIER, 69006 LYON

fr_insee

Industry62.02A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ACCES INFORMATIQUEdissolved ANTOINE PIAGETdissolved ARTYUMactive CITE REALdissolved CLUB SPORTdissolved COPROPRIETEactive GERARD CROSdissolved ILIAS BOURAKKADI IDRISSIdissolved IVAN DARIO MINGASdissolved J10 IMMOBILIERactive J10 PARTICIPATIONdissolved JEAN JUGNONdissolved LEONARD J DARWIN HAURYdissolved LUC ROUSSETdissolved MARC LEON VAISSELLETdissolved Marion Cohen--Francoisactive MATAPIdissolved [ND]dissolved [ND]active [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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

2022-12-29Dissolved / struck off