KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-23
KYBE ID: FR-877872218 · 877872218 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration877872218

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-09-23

fr_insee

Dissolved2020-05-08

fr_insee

Registered address5 RUE VITAL, 75016 PARIS

fr_insee

Industry58.14Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANNA CAPPIdissolved BASSIL JEROMEactive CHANTAL LABREdissolved COPR 5 R VITALactive COURS TOCQUEVILLEdissolved DIGICAREdissolved GHISLAINE DE BETHMANNdissolved HOLDING CHARLESactive INCENTIVE FOOTBALLactive INTITUT TOCQUEVILLEdissolved IRIS FRANCOISE SUZY SALVAdissolved JANINA PESCINSKIdissolved JEAN D'ANDLAUdissolved JM PARTNERS INVESTactive JULIEN DOUBROVSKYdissolved LA MACHINERIE DIGITALEdissolved LAMIA MOUAWADdissolved [ND]active [ND]active [ND]dissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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

2020-05-08Dissolved / struck off