KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-04-01
KYBE ID: FR-882002710 · 882002710 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration882002710

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-04-01

fr_insee

Dissolved2020-05-22

fr_insee

Registered address23 AV DAMIETTE, 95110 SANNOIS

fr_insee

Industry96.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

Amel Smatiactive BARINGTHON HOUSEdissolved EMMANUEL GROINdissolved ESPERANCE SOLUTIONS & TECHNOLOGIESactive Frédéric André René LAMYactive GLASS&GOactive HAROUN SOULEYMAN KHINACHEdissolved I B N BATdissolved Ines Hammaractive JULIEN BOZOKIactive LEILA MIMOUNIdissolved Liliane-Xavière GNAOUEactive MADDISON SACLAY GROUP, INC.dissolved MONTER LA MAYOdissolved Nabila Berrehoumadissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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

2020-05-22Dissolved / struck off