DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-04-19
KYBE ID: FR-912672243 · 912672243 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
912672243
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-04-19
fr_insee
2023-03-17
fr_insee
6 RUE DE BRETAGNE, 69330 MEYZIEU
fr_insee
47.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BACHIR HADDAactiveBENJAMIN PASCAL RODRIGUEZdissolvedCHEZ VAL COMME A LA MAISONdissolvedCLEFactiveCROISEES LYON ESTdissolvedDANIELE VESSELLAactiveDAVID LOMBARDIdissolvedFACADES TOUTES MACONNERIESdissolvedINTER PRODUCTIONS THIERRY POSSETY SAdissolvedKARIMA BELKHIRIdissolvedKEVIN MATHIEU DURANDdissolvedLABORATOIRE LYONNAIS DE COSMETOLOGIEactiveLIONS BURGERSdissolvedLYSIANNE BRONNERactiveMARIO PIERRE MUSITELLIdissolvedMARTIAL JOEL MONTOYAactiveMICHEL FORISSIERdissolvedNicolas Kévin Raphael Yves PerroniactiveRHONE HOTELactiveS E H Pdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off