KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-02
KYBE ID: FR-834449886 · 834449886 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration834449886

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-01-02

fr_insee

Dissolved2018-11-23

fr_insee

Registered address47 AV DE LA DIVISION LECLERC, 95170 DEUIL-LA-BARRE

fr_insee

Industry85.59B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

3 G SERVICESactive 3G SERVICES ASNPdissolved A2Iactive BELLA MALKAactive BRUNCHNERdissolved CHARBEL ASSICEactive DANIELE SIVYdissolved DUCHATEAUdissolved ELODIE PEIXOTOactive GILBERTO INACIO ROSA JUNIORactive IDA COUSSIRATactive LAURA MORELLIdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved Olivier David Benoit LECLERCactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 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

2018-11-23Dissolved / struck off