KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-04-01
KYBE ID: FR-850046798 · 850046798 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration850046798

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-04-01

fr_insee

Dissolved2019-06-28

fr_insee

Registered address3 RUE ANGELIQUE VERIEN, 92200 NEUILLY-SUR-SEINE

fr_insee

Industry66.30Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AXUM MANAGEMENTdissolved COCORITECHdissolved COMPAGNIE IMMOBILIERE MAAJEactive DHA SZTARKdissolved DIANE DE MIEULLEactive EURL VAUCLINdissolved G C 26dissolved JEAN PIERRE BOIDOTdissolved JESSICA PARRINELLOdissolved JULIA HALLIOUAdissolved JUVANDI CONSEILdissolved KEY INVESTdissolved MARINE SIBIdissolved [ND]active [ND]active NGI CONSULTINGdissolved SCI STMR A7active THE WHITE SPACE COMPANYdissolved VERONIQUE DOMINIQUE MEYERdissolved VICTORIA CECILE MARIE LAUBIEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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

2019-06-28Dissolved / struck off