KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-11-18
KYBE ID: FR-833446800 · 833446800 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration833446800

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-11-18

fr_insee

Dissolved2019-03-07

fr_insee

Registered address6 RUE GEORGE EASTMAN, 75013 PARIS

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ACNIE PROSPERdissolved ALICE BERGAZOVdissolved ASSOC EUROPEENNE DES ENSEIGNANTSactive ASSOCIATION CULTURELLE HAITIENNEactive AURELE MAdissolved BACHIR HERMOUCHEdissolved BERTRAND BONNEFOYdissolved CAROLINA AURELIA GABOTTIactive CLEMENCE MARIE BOUTIERactive CORALIE MARIE-MADELEINE DENISE TERRADEdissolved DIMITRA ALEXIA THEODORA CHRYSOMALLISdissolved DOUBLE Mdissolved DU FIL AU FERdissolved EMMANUEL ALBERT DEGANDactive HARARI-SOMMERdissolved JACQUES JEAN BERNARDdissolved JEANNE COUMOULactive JEAN SCHLOSSERdissolved JULIA LISE GERMINA GUILBERTactive KARIM HAMOU-ALDJAdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2019-03-07Dissolved / struck off