KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-07-23
KYBE ID: FR-840667554 · 840667554 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration840667554

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-07-23

fr_insee

Dissolved2018-12-31

fr_insee

Registered address73 RUE RAYMOND LOSSERAND, 75014 PARIS

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANA TENORIOPONTESactive ANNE CHANTI MARIE FRANCOISE GERARDactive AN TRANdissolved ASS RENCONT PROMO ARTIST MUSIC INTER COMactive CAMILLE SERGEANTdissolved CRISTINA PICCINactive Elsa WANGactive GWENAELLE MAGOARIECdissolved INDIVISION LOCTEAU MERLAUDactive JACQUELINE YAQUBactive JULIE TRANactive LA COURONNE D'ORIENTdissolved LOUISE GSPANNdissolved MARYSE FUSELIERactive MASSOUD ARABSHAHIactive MONICA ESPINOSA DEZAdissolved [ND]active [ND]active [ND]dissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 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

2018-12-31Dissolved / struck off