KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-07-19
KYBE ID: FR-877558411 · 877558411 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration877558411

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-07-19

fr_insee

Dissolved2020-01-13

fr_insee

Registered address63 RUE DE LA REPUBLIQUE, 93200 SAINT-DENIS

fr_insee

Industry72.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AHLAM NBIGUIactive AMADOU DIARRAdissolved ASSOCIATION POUR UN MUSEE DU LOGEMENT POPULAIRE DU GRAND PARISactive CHAMSEDDINE BOUAOUNEdissolved CHEIKH DIABYdissolved COACHING LINOactive CORALIE JOURNEactive HOCINE AICHEdissolved LE RAFFINEdissolved MODOU LAMIN KAMARAdissolved MOHAMMED KARAMALLAH ASKEURdissolved NAIME RONDONOSactive [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved Noor Rahman MAYARactive SMILECABdissolved TCHUDAKactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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

2020-01-13Dissolved / struck off