KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-05-01
KYBE ID: FR-794006684 · 794006684 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration794006684

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2013-05-01

fr_insee

Dissolved2022-10-20

fr_insee

Registered address75 RUE JEAN JAURES, 93130 NOISY-LE-SEC

fr_insee

Industry86.90D

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALIDA OUATTARAactive ANNE ANTOINETTE MARIE MARSALEIXdissolved ANNE HELENE STRULdissolved BRUNO MARTINEZdissolved DENISE CELIKactive HAYKAL ATTIAdissolved ISABEL WARSZAWSKIactive JULIEN LYdissolved LPIdissolved MARIOARA RAVASactive MARTINE ELISABETH OPTYKERactive [ND]dissolved [ND]active NICOLAE HARITONactive NN AFFRETEMENTdissolved SCI APPOLLINEdissolved SCM HERVY LEMOINEdissolved SELARL HERVY AUBOIRON ASSOCIESdissolved SELARL LEMOINE LELOUP ASSOCIESdissolved YVES JEAN DAUVERCHAINdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-07-06

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2022-10-20Dissolved / struck off

2023-07-06Jugement d'ouverture de liquidation judiciaire

2024-10-03Jugement de clôture pour insuffisance d'actif