KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-05-16
KYBE ID: FR-850561622 · 850561622 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration850561622

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-05-16

fr_insee

Dissolved2019-06-05

fr_insee

Registered address29 BD FRANCOIS MITTERRAND, 91000 EVRY-COURCOURONNES

fr_insee

Industry93.29Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDELFATAH GTETdissolved Desmond Diogene MAMBOU KAYEPdissolved DIMITRI LUIDGI DESCHAMPSdissolved DORCAS MIANDA BUKASAdissolved FOUAD AIT KATIBdissolved Harrison Castelo Ana mendesactive JEAN-FRANCOIS ANTHONY PERRIERdissolved MELISSA DIOPdissolved MOUNIR OMARATdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active OULAYA ZITOUNIdissolved RAYHANE DATAdissolved RENO ASSISTANCEdissolved SOTRASIactive

+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 ~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

2019-06-05Dissolved / struck off