KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-14
KYBE ID: FR-842377939 · 842377939 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration842377939

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-09-14

fr_insee

Dissolved2018-10-06

fr_insee

Registered address5 B RUE DENIS PAPIN, 94240 L'HAY-LES-ROSES

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDENACER KADIDdissolved AJYLdissolved BERFIN ORSELactive Christian Aziakaactive CHRISTIAN VIGNAL-CHAPELOdissolved DJEMAA TRANSPORTSactive FABIEN LOUIS MARIE LE CERFdissolved FODIL AHDLdissolved FRANCOISE RENEE NICOLE VUILLEMINdissolved Hacène TIBOURTINEactive Hela Saoudidissolved JOSEPH JACQUES LIVESCUdissolved MESSAYOUS TRANSPORTdissolved [ND]dissolved [ND]active [ND]active PAUL DEPERROISdissolved SALIM OUMAKHLOUFdissolved SAMMY TOUATdissolved SERGE SERORdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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

2018-10-06Dissolved / struck off