KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-01-01
KYBE ID: FR-493302533 · 493302533 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration493302533

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2007-01-01

fr_insee

Dissolved2011-11-02

fr_insee

Registered address17 AV DES ETATS-UNIS, 52000 CHAUMONT

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ADEL BEN AHMEDactive ALBERT-CRISTIAN BUZSAdissolved ALI ABDALLAHdissolved AL JOUMAdissolved ANDRE MIGNOTdissolved ANTOINE AKKACHactive ANTOINE AUBERTactive ASS DRS DEROLLAT PAULIN ROBEINdissolved BASSAM AL JOUMAactive BERNARD LE GUENdissolved CABINET DE KINESITHERAPIE GREPIN-THIRION-COTHENETdissolved CABINET DE RADIOLOGIE ET D'ECHOGRAPHIEdissolved CABINET GYNECO DOCTEURS XIRAU ET MERGERSdissolved CAB PNEUMOLOGIE DRS BILDSTEIN & MARQUEdissolved CHRISTOPHE ALAIN BREMARDdissolved CLAUDE CORBINdissolved CTRE MEDICO CHIRURGICAL CHAUMONT-LE-BOISdissolved CTRE ONCOLO RADIOTHER CHAUMONT LE BOISdissolved DANIEL GORAdissolved DI - ORTdissolved

+57 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2011-11-02Dissolved / struck off