KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1995-02-27
KYBE ID: FR-400037917 · 400037917 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration400037917

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1995-02-27

fr_insee

Dissolved2001-01-24

fr_insee

Registered address[ND] [ND] [ND], [ND] VICHY

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

[ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved

+87 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 107 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals

+12

Shared registered address

Insolvency proceedings

Composite risk score20/100

Insolvency timeline

2 events

2001-01-24Dissolved / struck off

2014-07-22Jugement de clôture pour insuffisance d'actif