KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-09-20
KYBE ID: FR-822665964 · 822665964 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration822665964

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2016-09-20

fr_insee

Dissolved2017-05-15

fr_insee

Registered address14 RUE AUGUSTE PERRET, 75013 PARIS

fr_insee

Industry82.30Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ASEAdissolved BENJAMIN STANISLAS CELLIERdissolved BERNARD LETENDREdissolved CLAUDETTE JOSIANE DELACROIXdissolved DECISIOactive EDTC PATRIMOINE & CONSEILdissolved IKYOS ADVISORYdissolved Jean-Baptiste DUMONTactive KARIMA BENTAHactive LAURENCE VERDEVOYEdissolved [ND]active [ND]active [ND]active [ND]active NICOLAS DE TROGOFFdissolved OLGA MYKOLAYIVNA KHOLODdissolved PORTBAIL FOREVERactive S2Mdissolved SCI KFDdissolved SCOP AUGUSTE PERRET 14 18active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2017-05-15Dissolved / struck off