KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-11-08
KYBE ID: FR-500872445 · 500872445 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration500872445

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2007-11-08

fr_insee

Dissolved2014-05-27

fr_insee

Registered address[ND] [ND] [ND], [ND] SAINT-MAUR-DES-FOSSES

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

291 total

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

ALEXANDRE PIERRE STEPHANE LERMINEZdissolved GROUPEMENT FORESTIER DE LARDILLERactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved

+271 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 291 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-09-10

Risk journey — why 34?

2 signals

+22

Mass-registration address

+12

Court-ordered liquidation

Composite risk score34/100

Insolvency timeline

3 events

2014-05-27Dissolved / struck off

2014-09-10Jugement d'ouverture de liquidation judiciaire

2015-02-04Jugement de clôture pour insuffisance d'actif