KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-09-15
KYBE ID: FR-804927648 · 804927648 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration804927648

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2014-09-15

fr_insee

Dissolved2018-12-11

fr_insee

Registered address5 RUE DE TOMBOUCTOU, 75018 PARIS

fr_insee

Industry72.19Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALBERT DESLOGESdissolved ANNABELLE ANAIS CROZEdissolved ASSOCIATION NO LABELactive ASS STRYKE-NINE-LA TOMBOUCT ARTactive BAZAR AGADIRdissolved CAROLE ARCEGAactive ELISABETH MEUBRYdissolved ETOILE DU SUDdissolved FRANCOISE HENRIETTE LEROUXdissolved ILHAM HAMMADIdissolved JACK WHITMAN & CEactive JAMIL LOUANCHIdissolved JEAN-FRANCOIS GLAIRONactive LABEL OMBRESactive LAHCEN LAHNAITdissolved LAURA SCHIFFMANdissolved MEA GUSTAactive MOHAMED LAHNAITdissolved [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-12-11Dissolved / struck off