KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-02-01
KYBE ID: FR-452022122 · 452022122 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration452022122

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2004-02-01

fr_insee

Dissolved2004-07-29

fr_insee

Registered address142 RUE SALVADOR ALLENDE, 92000 NANTERRE

fr_insee

Industry52.29B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

A.B.Ddissolved ABDELLAH DAGHOURdissolved AGUYBEKactive ASS DES COMORIENS DU DEPARTEMENT DS HAUTS DE SEINEactive BOZENA PREISNARdissolved CONTEMPORARTactive COUPE FEU ELECdissolved CTRL+PLAYactive DETHARE ET RONINactive DIVINE GRACE NDOMBASIactive FRANCOISE YZETdissolved HAYETTE SELMANIdissolved IMANE DAGHOURdissolved JACEK SZCZEPANSKIdissolved LAURENT MONTOUTactive MICHEL CARDONAdissolved [ND]active [ND]active [ND]active OH' PETIT ECRANactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2004-07-29Dissolved / struck off