KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-06-07
KYBE ID: FR-830428033 · 830428033 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration830428033

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-06-07

fr_insee

Dissolved2018-04-10

fr_insee

Registered address1 PL LAMARTINE, 95140 GARGES LES GONESSE

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AC OFFICIELLEMENT REELdissolved ALAN BRUNEAUactive BASSIROU DOUCOUREactive BAZEMANA SANOGOdissolved BRAHIM BOUCHEHABdissolved DJAMAL HEMANAactive FAHIZ MOUHAMADdissolved HELPactive HK TRANSPORTdissolved I.S. DRIVERdissolved JEAN FRANCOIS RAGUELactive KAMHAL.BATdissolved KODZOKOUMA DOMINIQUE DOGBOEdissolved LAURINE DEMAYactive MAXEAU DESIREdissolved MOHAMED CAMARAactive MUSTAFA BELBEYdissolved [ND]dissolved [ND]dissolved [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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

2018-04-10Dissolved / struck off