DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-09-12
KYBE ID: FR-921059994 · 921059994 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
921059994
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-09-12
fr_insee
2023-09-01
fr_insee
8 AV SALVADOR ALLENDE, 69100 VILLEURBANNE
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADRIEN BABORIERactiveARCHE-CONCEPTactiveARCUS HOLDINGdissolvedARMEL ROMEO ZABI LONIdissolvedASS PROTESTANTE ARMENIENNE D'ENTRAIDEdissolvedBELLUS KATTUSdissolvedCATELECdissolvedCOUICWINdissolvedDOMINIQUE COCCINIdissolvedE C R ETUDE CONCEPTION REALISATION S A R LdissolvedHERVE HAITAYANactiveJEAN LOUIS SOURROUILLEdissolvedKARMA IMPORT-EXPORTdissolvedLAETITIA EDITH MARGUERITE GASCUELdissolvedMONIQUE CLAVAUDdissolved[ND]active[ND]active[ND]active[ND]active[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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