KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-06-14
KYBE ID: FR-424537652 · 424537652 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration424537652

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1999-06-14

fr_insee

Dissolved2024-12-31

fr_insee

Registered address43 AV DU 8 MAI 1945, 95200 SARCELLES

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BATCHIVAA ASSOULINEactive Cristian Doncaactive DANIELLE BENGUIGUI EPSE SABATIERdissolved DANIEL SABATIERdissolved Dmitrii Gladcovactive gheorghii doncaactive H.I.Adissolved HUGUETTE ROSIERdissolved JACQUES CHICHEdissolved KARIN BEATRICE OURYdissolved LAURENT CHALOM SLAKMONactive LIEL-ENGINEERINGactive Lou Balefet Prisca N'DRYdissolved MAXEAU TRECILdissolved NAWAB TARAKHILactive [ND]active [ND]dissolved SANDY STEINSCHADENdissolved SCI ADARYSdissolved SCI MALLABAREdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off