KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-13
KYBE ID: FR-853892990 · 853892990 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration853892990

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-09-13

fr_insee

Dissolved2019-09-13

fr_insee

Registered address20 RUE MERLIN DE THIONVILLE, 92150 SURESNES

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AHMED HILALdissolved CD PRESTIGEactive CHLOE JOLLANTdissolved FATOUMATA DIALLOactive IVAN COLONNEAUdissolved JESSICA THOMASSEdissolved KEBA NDIAYEdissolved MA-DJULIA SAKHOactive M'BAREK TALIGdissolved MICHELE BOERdissolved [ND]active [ND]active [ND]active [ND]active PAUL DELAHAIEdissolved PINCEAUX BLANCSdissolved RAYAN AYMEN LAKHMYESSdissolved SAS SURESNES 92dissolved SCI SALEHAdissolved STEPHANE DAUTEUILLEdissolved

+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 ~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

2019-09-13Dissolved / struck off