KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-12-18
KYBE ID: FR-809001092 · 809001092 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration809001092

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2014-12-18

fr_insee

Dissolved2021-01-01

fr_insee

Registered address15 RUE VERON, 75018 PARIS

fr_insee

Industry70.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABDELLATIF BOUGUERRAdissolved A FOURNELdissolved agathe barnerias-desplasactive Alice Alexandra Sirvart CAZARIANactive ANNE CAROLINE SIMONE CUISSETactive ASS A H D T COMPAGNIEactive ASS LE BESTIAIREactive BOURHENE SALAH BOUGUERRAdissolved Carlton Telleactive Catherine Madeleine Marie LAFARGEactive CHLOE LIMactive CLAUDE PATRICK ROBERT TELLEactive COMPAGNIE MAZIJ'ARTSactive DAMIEN LIAUTARDactive DOMINIQUE COUJANdissolved Enzo Morinactive EPREUVE D'ARTISTEactive FABRICE GILBERT CLAUDE MARTINdissolved FLORENCE DOMINIQUE CHRISTIANE DURANDactive florence raynalactive

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2021-01-01Dissolved / struck off