KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-15
KYBE ID: FR-880687132 · 880687132 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration880687132

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-01-15

fr_insee

Dissolved2020-12-07

fr_insee

Registered address31 RUE PAUL DEROULEDE, 92600 ASNIERES-SUR-SEINE

fr_insee

Industry59.11A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANOUARE BOULAROUAHdissolved CHRISTIAN AIME PIERQUETdissolved FRANCOISE THIRRIARDactive INDIVISION BARBE GANDON D'AUZACactive INDIVISION COHENactive Jules Pereira Gomesactive JULIA CANUETdissolved LABELLE PATRIMOINEdissolved LEOPOLDINE LEATITIA MARIE BIGANTdissolved LILIAdissolved MODUL'AIRdissolved MOHAMED GUENICHEdissolved MOSTEFA BENTOTdissolved NAMIBIAactive [ND]active [ND]active [ND]active NEW FLESHdissolved OPODAactive SCI ATACAMAdissolved

+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 ~11 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

2020-12-07Dissolved / struck off