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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-03-07
KYBE ID: FR-911228724 · 911228724 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration911228724

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-03-07

fr_insee

Dissolved2024-12-31

fr_insee

Registered address27 QUAI CLEMENCEAU, 69300 CALUIRE-ET-CUIRE

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

2R EXPRESSactive BARILEKactive CAROLE BOUDISSAdissolved CELESTINS GONONdissolved DENIS SUVORINdissolved IVAN MAUXIONactive LE CLUB DES 6dissolved LE RELAIS LOCALdissolved MARCEL STEPHANE ARMAND SELLEMdissolved MATTEO RENOVATIONdissolved MAX ALFRED CHATELETdissolved MEHDI WALID MABROUKIdissolved MOHAMED YANIS KERKOUBAdissolved [ND]active [ND]active nordine naanouactive RAYMOND COMPAGNONdissolved RENE BOUVIER CAVORETdissolved RENE CHABOUDdissolved SANS POUR SANS DREPANOCYTOSEactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off