KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-02
KYBE ID: FR-880422043 · 880422043 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration880422043

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-01-02

fr_insee

Dissolved2020-11-12

fr_insee

Registered address21 AV GEORGES CLEMENCEAU, 94300 VINCENNES

fr_insee

Industry55.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALICE CLARA JACQUELINE LECONTEdissolved ALMIdissolved A.M.Cdissolved ANEMA E COREactive BRICE THOMAS LEROUXdissolved CECILE MARIE ANNE MANUELactive CHANTAL VARLETdissolved CHLOE CHLOE MOUSSUactive CLAIRE MONTBARBONactive EDITH PILETTAdissolved FATIHA MERABETdissolved FLYMANactive IIRIS JOHANNA OJANENactive KARL VITRIERdissolved LA CADOLEdissolved MAKRAM ZIRAOUIactive MEL SANDWICHdissolved [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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

2020-11-12Dissolved / struck off