KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-07-01
KYBE ID: FR-830183174 · 830183174 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration830183174

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-07-01

fr_insee

Dissolved2018-03-12

fr_insee

Registered address130 RUE DE BELLEVILLE, 75020 PARIS

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AHMED AZZIdissolved ALBERT AZOULAYdissolved BAUMANN.Iactive BERALdissolved BOUBAKER NOUMAdissolved BOUCHERIE DE L'EGLISEdissolved CLAUDINE PERINactive EDMOND KERMENEdissolved EMILIENNE BICLERdissolved FRANCOISE KOUMENDAdissolved FREDERIC MARYdissolved JEROME ANDRE-PIERRE JIMMY ROCHETdissolved JOSE ROBERTO RIBEIRO DOS SANTOSdissolved LASSANA SILLAdissolved Lazar Kostovicactive LE STUDIOdissolved MEDECINS DE NUITactive NAIMA MRANIdissolved [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 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

2018-03-12Dissolved / struck off