KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-04-01
KYBE ID: FR-849243969 · 849243969 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration849243969

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-04-01

fr_insee

Dissolved2019-12-27

fr_insee

Registered address167 BD MALESHERBES, 75017 PARIS

fr_insee

Industry47.99A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AMELIE SUZANNE FAVEREAUdissolved ANNE BAILLEUX DE MARISYdissolved BERNARD MASSONdissolved BIO ENERGIE BEactive BRUNO DA CRUZactive CIMBRONEdissolved COHEN ZEITOUNdissolved DAVID BARUK DANANactive DENIS CONSTANTIN TAILLYdissolved ELYANE HAMELINdissolved FELIX BOURQUARDdissolved HUGO GATTERREactive J.D. INVESTISSEMENTdissolved KEMAHactive KEVIN TOURCIERactive LAURENCE MALINVERNOactive MAURICE GILBERTdissolved MKN CONSEILactive [ND]dissolved [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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

2019-12-27Dissolved / struck off