KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-01
KYBE ID: FR-408429074 · 408429074 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal name[ND]

fr_insee

Registration408429074

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-02-01

fr_insee

Registered address167 BD Malesherbes, 75017 Paris

fr_insee

Industry74.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AMELIE SUZANNE FAVEREAUdissolved ANNE BAILLEUX DE MARISYdissolved BERNARD MASSONdissolved BIO ENERGIE BEactive BRUNO DA CRUZactive CIMBRONEdissolved COHEN ZEITOUNdissolved DAVID BARUK DANANactive DENIS CONSTANTIN TAILLYdissolved ELYANE HAMELINdissolved FELIX BOURQUARDdissolved HUGO GATTERREactive J.D. INVESTISSEMENTdissolved KEMAHactive KEVIN TOURCIERactive LAURENCE MALINVERNOactive MAURICE GILBERTdissolved MKN CONSEILactive [ND]dissolved [ND]dissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-02-10

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2021-02-10Jugement d'ouverture de liquidation judiciaire

2022-01-12Dépôt de l'état des créances

2025-06-11Jugement de clôture pour insuffisance d'actif