KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-06-15
KYBE ID: FR-851938795 · 851938795 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration851938795

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-06-15

fr_insee

Dissolved2019-06-15

fr_insee

Registered address25 RUE PAULINE BORGHESE, 92200 NEUILLY-SUR-SEINE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

BERENGERE GIACCARDOactive DDJactive DIRACTIONdissolved DOLORES QUILICIactive ERWAN NEXONactive FLAGTORYdissolved GREBER PRODdissolved HAEREMAIdissolved H.D.L.S. IMMO CONSEILdissolved HELENE MARIE CATHERINE HEMONdissolved H-ESTHETICactive INDIVISION LAJOANIEactive Jérémy Meyer BAROUKactive J&Jdissolved MAKIAVELdissolved MCPactive MICHELLE BLOCHdissolved NAUTISOFTactive [ND]active OLIVIER DUPONTdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 32 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

2019-06-15Dissolved / struck off