KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-11-05
KYBE ID: FR-829734557 · 829734557 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration829734557

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2016-11-05

fr_insee

Dissolved2017-10-31

fr_insee

Registered address5 PL DU DIX-HUIT JUIN 1940, 75006 PARIS

fr_insee

Industry86.22C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALBERT SERGE LABOUNEactive AURELIEN LAMPINdissolved BEATRICE BECKactive CRDdissolved EMMANUEL ANTOINE ULYSSE CAMUSactive FANNY AUGIERactive GILL BERTRAND WANDJI KEMADJOUactive ILHAN YILDIZdissolved JEAN FRANCOIS A FILLONdissolved JULIEN AZNAREZdissolved KSENIA TROFIMOVAdissolved LAURENT SIMONPAOLIdissolved LUCIANA MONAJIactive MERY - DURAND - VILLETTEdissolved [ND]active [ND]active [ND]active [ND]active ODILE PAULE VERSCHAEVEdissolved PAOLO DE LUCIAactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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

2017-10-31Dissolved / struck off