KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-07-01
KYBE ID: FR-478018518 · 478018518 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal name[ND]

fr_insee

Registration478018518

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2004-07-01

fr_insee

Registered address96 AV VICTOR HUGO, 93300 AUBERVILLIERS

fr_insee

Industry86.90D

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

2RENdissolved ADRIEN COMMEAUdissolved BPAdissolved CHCdissolved ELSAYED ELSAYARYdissolved EMEILIdissolved FASHION C&Fdissolved HAKIM ABDELKADERactive HDKdissolved HENRI GENINASCAdissolved HOCINE ROUGUIdissolved J.F.S MAITRISEdissolved JS EVANdissolved MICKdissolved [ND]dissolved [ND]active PRINCE CHRISMEL JORDY BINGOdissolved QUEEN SHININGdissolved RENOV MULTISERVICESdissolved SHENG DAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-05-17

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2018-05-17Jugement d'ouverture de liquidation judiciaire

2019-02-21Jugement de clôture pour insuffisance d'actif