KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-12-12
KYBE ID: FR-833923071 · 833923071 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration833923071

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-12-12

fr_insee

Dissolved2018-11-01

fr_insee

Registered address2 RUE DE GRIBEAUVAL, 75007 PARIS

fr_insee

Industry74.90B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AK BTPdissolved ALAIN LAURENT GILBERTactive Alexandre Cabanesactive AROOJ AHSANactive EVEIL ET COTONactive EXIA AHactive EXIA PATRIMOINEdissolved EXIA PRODUCTIONactive FINILIOSdissolved FIRMAdissolved FOREST IMMOdissolved ILIOS IMMOdissolved IMMOBILIOSdissolved IVY GROUPEactive IVY LAMARCKactive KEVIN JOSE PEDREIRO DE MAGALHAESdissolved KOMATdissolved MARCEL BAROUCHactive MICHEL POSTELdissolved [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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

2018-11-01Dissolved / struck off