KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-02-07
KYBE ID: FR-835317520 · 835317520 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration835317520

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-02-07

fr_insee

Dissolved2018-07-11

fr_insee

Registered address4 RUE DU RHIN, 75019 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

1990active ALEXIS PETITactive BENOIT FREDERIC GERALD PINCHERAdissolved CARLA EVA FLAMMINGOactive HELENE MARIE CHRISTI LEUWERSdissolved JEAN MICHEL NICOLAS BOUCARDdissolved KELYSdissolved LUDIVINE LE FLOCH IMMOBILIERactive LUXYSdissolved LXS IMMOBILIER INVESTISSEMENTSactive LXS INVESTISSEMENTSactive MARIE MAY FLORINE YOVEactive Marie Truffieractive MODDLYactive NATHALIE TULAdissolved [ND]active [ND]active [ND]active [ND]dissolved NORA OURABAHactive

+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 ~5 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

2018-07-11Dissolved / struck off