KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-07-01
KYBE ID: FR-494930068 · 494930068 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration494930068

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2006-07-01

fr_insee

Dissolved2023-05-30

fr_insee

Registered addressRTE DE LESPECIER, 40170 BIAS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

D.J.S GROUPEdissolved HARRY KENNYdissolved LE CALICOBAdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active NICOLE DARROUZESdissolved PHILIPPE ROUSSEAUXdissolved SOCIETE COMMERCIALE DE BIASdissolved SOCIETE GASTON RIVASdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (2006-07-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

Clustered address

Composite risk score20/100

Insolvency timeline

1 events

2023-05-30Dissolved / struck off