KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-06
KYBE ID: FR-853682052 · 853682052 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration853682052

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-09-06

fr_insee

Dissolved2019-10-01

fr_insee

Registered address18 RUE DE LONDRES, 75009 PARIS

fr_insee

Industry88.91A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AMIN MOHAMED ABDALLAHactive ASSOCIATION ALUMNI ACADEMIE NOTRE EUROPEactive AYSdissolved BUBBLZdissolved CIE LASER PARISactive CIRCULARITYdissolved CONTROL RISKS FRANCEdissolved COVERGYactive ENROUTEdissolved FONDS DE DOTATION LES ACTEURS DU POSSIBLEactive GOWIZAPPdissolved GOWIZHOLDdissolved GROUPE PHINEOdissolved HIVE HOLDINGdissolved LA PRESERVATRICE VIEdissolved LE CLUB DES ANNONCEURSactive LUCAPactive NEW LTIactive NEXT PROJECTdissolved Perrine Marie Mailletactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 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

2019-10-01Dissolved / struck off