KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-02-08
KYBE ID: FR-835167396 · 835167396 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration835167396

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-02-08

fr_insee

Dissolved2022-02-04

fr_insee

Registered address13 RUE DU MOUCHEROTTE, 38360 SASSENAGE

fr_insee

Industry74.30Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGIM ZEFIactive ANTONINO COPANIdissolved BERNARD EMILE GICQUAUDdissolved BERT AND FREDDIE'Sdissolved CLAUDE GAUCHactive CLEMENT BORGHINdissolved Diakhoumba Diakhabyactive GM PLOMBERIEdissolved GULER YILDIRIMdissolved HAMHAMA AUTOdissolved LUC-DAVID BAKERactive MAX ANDRE TREILLARDdissolved MICKAEL CHAPELIERdissolved NABIL SEOUDdissolved [ND]active NETTOYAGE SERVICE INDUSTRIELdissolved SAIFEDDINE CHIHIdissolved SEBASTIEN DURUTdissolved SERGE JOSEPH YVES BORGHINactive SERGE LETIZIAdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-02-04Dissolved / struck off