KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-05-02
KYBE ID: FR-839378064 · 839378064 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration839378064

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-05-02

fr_insee

Dissolved2018-11-30

fr_insee

Registered address12 AV JEAN JAURES, 94600 CHOISY-LE-ROI

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ALAIN ISAAC SULTANdissolved ALBERT TIMSITdissolved ALTER EVOLUTIONdissolved ANI EXPRESSdissolved ARMELLE NIVETdissolved Aurélie Mulangaactive BELLA CONSULTINGdissolved CALMEN KEVIN MOTONDOdissolved CHRISTIAN MAYISENGELEactive CSP-CLIMactive DIAG'IMAGERIEdissolved DIANA GRIGORYANactive DOMINIQUE BEREBIdissolved DOVYA IMMOactive farah koulaksisactive FATOU BATHILYdissolved GEORGES HAYEKactive GHERRI WNMdissolved HELENE PIERIdissolved IBTISSEM BEN DJEMIAdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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

2018-11-30Dissolved / struck off