KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-06-02
KYBE ID: FR-523041747 · 523041747 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration523041747

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2010-06-02

fr_insee

Dissolved2020-12-31

fr_insee

Registered address47 RUE DANTON, 92300 LEVALLOIS-PERRET

fr_insee

Industry56.10A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AJIdissolved ALEXANDRE JULIEN BERNARDdissolved ALEXANDRE LEGLISEactive AUTO DAMOURactive CLEMAGUSdissolved ECOUTE TES EMPLOYESdissolved Elisabeth Richarddissolved EMILIE AMANDINE BARDALOUactive FAMBUCdissolved GERARD MICHEL MAX BERRYdissolved LES MILLESIMESactive MARC CASELLASdissolved MILOSactive MUITO GOOD VOYAGEdissolved [ND]active [ND]active [ND]dissolved [ND]active OCCIEdissolved OLIVIER BERGER DE NOMAZYactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-04-16

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2015-04-16Jugement d'ouverture de liquidation judiciaire

2016-03-17Dépôt de l'état des créances

2017-04-13Jugement de clôture pour insuffisance d'actif

2020-12-31Dissolved / struck off