KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-03-30
KYBE ID: FR-511523268 · 511523268 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration511523268

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-03-30

fr_insee

Dissolved2016-09-15

fr_insee

Registered address17 RUE LEPIC, 75018 PARIS

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALBERTINE CASANOVAactive ALEXIS DE ZUCHOWICZactive Anthony Mahyactive BELLA DONNAdissolved Benjamin Stéphane Dominique Costenobleactive CLAIRE LAUDRINdissolved CLEMENCE ANNE RAULTactive GEORGES COHENdissolved Hamdi Khalilactive Houssem Abidiactive JEAN CLAUDE BACCONNIERdissolved JENNIFER MICAL LEVYactive Joachim Henri Lustactive LAETITIA EMMANUELLE BENADYactive Mohamed Sofien Ghoulactive Mohamed soufien Ghoulactive Nabil Sala fellahactive [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-09-15Dissolved / struck off