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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-09-29
KYBE ID: FR-919841668 · 919841668 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration919841668

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-09-29

fr_insee

Dissolved2023-03-09

fr_insee

Registered address97 RUE LEON BLUM, 69100 VILLEURBANNE

fr_insee

Industry62.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A2M TRANSPORTSdissolved ALEXANDRA DUMASdissolved ALI BECHIKHIdissolved Alicia Aoudiaactive Charles Clément Vieilleactive CHRISTOPHE MICALLEFdissolved DAVID SERGE ALAIN DUCHEMINdissolved FAHIM BOUHEROURactive IND GUTNICHENKO DUCOSactive KAOUTAR BOUHARRATdissolved LES CHASSEURS URBAINSactive MATHILDE BENOITactive [ND]active [ND]active [ND]active [ND]active [ND]active POULAT / SOULIERactive ROMAIN BOUCHARDactive SABRINA SAIDIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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

2023-03-09Dissolved / struck off