KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-23
KYBE ID: FR-842461782 · 842461782 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration842461782

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-09-23

fr_insee

Dissolved2018-09-23

fr_insee

Registered addressAV DE LA REPUBLIQUE, 14800 DEAUVILLE

fr_insee

Industry55.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANDRE DENIS GUTHactive ANGELO AUGUSTE PIERRE LECLERCdissolved BON PLEIN BON SOURIREdissolved B SABANdissolved DURAN ANNIE CAMBIERdissolved EMILE GAUTIERdissolved ENNIO PERSINIdissolved EPSE LEBREDONCHEL AM HIRBECdissolved FRANCOISE LECOURTdissolved JACQUES DELLIERdissolved JANINE RAYMONDE LICHTYdissolved JEAN LOUIS PIERRE VIGOURdissolved MARIE THERESE LAUNAYdissolved MARTINE PANINdissolved M CREVELLEdissolved MICHELE MOREAUdissolved MONTACUTELLI LYDIA NADALdissolved ODETTE MILLERANDdissolved RAYMONDE REBUTdissolved ROLAND NOIREAULTdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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

2018-09-23Dissolved / struck off