KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-07-01
KYBE ID: FR-478288962 · 478288962 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration478288962

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2004-07-01

fr_insee

Dissolved2005-03-31

fr_insee

Registered address20180 OIARTZUN, ESPAGNE

fr_insee

Industry45.2V

fr_insee

Companies at this address

5 total

GUILLERMO IRASTORZA BEASAINactive JESUS IRIBERRI MICHELENAactive JOSE ANTONIO AZPEITIA ZABALECUdissolved TUDEFRIGOactive

Connections

4 links

Shared operator — likely the same administrator

GUILLERMO IRASTORZA BEASAINShared registered address · 5 share this JOSE ANTONIO AZPEITIA ZABALECUShared registered address · 5 share this JESUS IRIBERRI MICHELENAShared registered address · 5 share this TUDEFRIGOShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2005-03-31Dissolved / struck off