KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-03-02
KYBE ID: FR-488650946 · 488650946 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration488650946

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2006-03-02

fr_insee

Dissolved2006-03-27

fr_insee

Registered address[ND] [ND] [ND], [ND] CHENOVE

fr_insee

Industry74.1J

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ETHIVIA TECH FRANCE S.A.Sactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 52 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals

+12

Shared registered address

Dissolved soon after incorporation

Composite risk score20/100

Insolvency timeline

1 events

2006-03-27Dissolved / struck off