KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-07-01
KYBE ID: FR-833629843 · 833629843 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration833629843

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-07-01

fr_insee

Dissolved2018-07-01

fr_insee

Registered address7 RUE DU DEBARCADERE, 93500 PANTIN

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ANISSA DJENDARactive ANTOINE AGAPEdissolved ANTOINE HUBERTactive CECILE NATHALIE BOYERdissolved CHAOHAO ALEX XUdissolved COMPAGNIE DU BOIS-SORCIERactive DIMITRI ROQUESdissolved EPRdissolved GIGIL'AMactive HAWA BARADJIactive ILHAME NAJEMactive INDIVISION SAIDA BOUFTAS FATIMA BOUFTASactive LAURENT LAFORET CONSEIL ET FORMATIONdissolved MEJDOUB MOUSSAOUIactive MR CONSULTINGactive MR HOLDINGactive MSP AU FIL DE L'EAUactive [ND]active [ND]active [ND]active

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 38 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

2018-07-01Dissolved / struck off