KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-01
KYBE ID: FR-839813367 · 839813367 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration839813367

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-06-01

fr_insee

Dissolved2020-12-31

fr_insee

Registered address30 RUE MAURICE THOREZ, 92000 NANTERRE

fr_insee

Industry62.02B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

A AILES Hactive ALLIANCE FRANCE ASSURANCESdissolved ANDREI SCHULLERdissolved CABINET CHAPON LE HIRdissolved CHRISTOPHE HOARAUdissolved FLORINEL GHEORGHEdissolved GB ASSURANCES CONSEILactive GEMEVIAactive KHEMAIS Khemais Khemais ARFAOUIdissolved LA PETITE BOUTIQUEdissolved MARC STOKISdissolved MICHEL CHATELAINdissolved MT92dissolved [ND]dissolved NICOLE KAZIANdissolved NICUSOR IULIAN GHEORGHEdissolved PETRU NEMESdissolved PINOVdissolved SARL PFBATdissolved SCHULLERdissolved

+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

2020-12-31Dissolved / struck off