KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-05-25
KYBE ID: FR-839895331 · 839895331 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration839895331

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-05-25

fr_insee

Dissolved2018-10-28

fr_insee

Registered address31 BD DU COMMANDANT CHARCOT, 92200 NEUILLY-SUR-SEINE

fr_insee

Industry70.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANTONI GIMEL-LECOSSEdissolved BASSETIERE ARNAULT DE LAdissolved DIT KATIA ARVEN BENAZERAFdissolved EVRIELdissolved FRANCOIS PELLETRAT DE BORDEdissolved HAMSIARactive JMWactive LA BELLE FERRONNIEREdissolved LA BOULANGERIEdissolved LA GLORIETTEdissolved LES ARBOUSIERSdissolved MARE & MONTI FILMSdissolved ML 92active MOD- MIROIR ORGANISATION DEVELOPPEMENTdissolved NICOLLET-DANNAY PATRIMOINEdissolved OLIVIER ZAJFENactive P.E.T.Ddissolved RHAKactive RKN CORPORATE PARTNERactive ROCHdissolved

+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 ~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

2018-10-28Dissolved / struck off