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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-05-22
KYBE ID: FR-912817657 · 912817657 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration912817657

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-05-22

fr_insee

Dissolved2022-11-30

fr_insee

Registered address44 B RUE COMMANDANT CHARCOT, 69005 LYON

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

BEST EVENTSactive CABINET DELOUISdissolved Camille Ghirardiactive DA RENOVATIONdissolved HARMONEYdissolved HARMONEY CONSEILSdissolved JB DIAGNOSTICSdissolved JEAN BIROTdissolved J LAURESONdissolved JOSE CARLOS FUEYOdissolved LE COSEDIAactive MADELEINE DEFOUILLOUXdissolved MEDICAWEBdissolved MK2 TIMESSactive [ND]active [ND]dissolved [ND]active OMNIFARMdissolved PIERRE COUDERCdissolved SCI IMMOBELdissolved

+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 ~6 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

2022-11-30Dissolved / struck off