KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-02-01
KYBE ID: FR-800481624 · 800481624 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration800481624

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2012-02-01

fr_insee

Dissolved2016-04-24

fr_insee

Registered address20135 CONCA

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ACADEMIE REGIONALE DE MUSIQUEactive ACHILLE LECCIAdissolved A FALDETTAactive ALAIN ORSONIdissolved ALBERT GALIMBERTIdissolved ANDRE GRIMALDIdissolved ANNE MARIE KIRALYdissolved ANNIE GHERARDIdissolved ANTOINE DEROSASdissolved ANTOINE TOUSSAINT QUILICIdissolved ARNAUD GEORGES ASTUTOdissolved ARNAULD GEORGES GALLOYERdissolved ASSOCIATION SPORTIVE CONCAISEactive AURELE HENRI TOUSSAINT JOSEPH MANNARINIdissolved BASTIEN LECCIAdissolved CHAPELA MANUEL ALONZOdissolved CHRISTIANE ROUXdissolved CHRISTIAN SETTEdissolved COLOMBE LECCIAdissolved COMITE DEVELOPPEMENT I TRE FIUMIactive

+83 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2016-04-24Dissolved / struck off