KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-09-11
KYBE ID: FR-449910728 · 449910728 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration449910728

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2006-09-11

fr_insee

Dissolved2008-09-23

fr_insee

Registered address[ND] [ND] [ND], [ND] THONON-LES-BAINS

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

179 total

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

AHMET TANRIVERDIdissolved [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]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved

+159 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 179 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

2008-09-23Dissolved / struck off

2014-06-27Jugement de clôture pour insuffisance d'actif