KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-03-25
KYBE ID: FR-882657372 · 882657372 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration882657372

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-03-25

fr_insee

Dissolved2020-10-16

fr_insee

Registered address9 VLA DAVOUST, 92600 ASNIERES-SUR-SEINE

fr_insee

Industry74.90B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABJ CONSEILactive ALLIANCE I2Fdissolved EMMANUEL BOUGEARDdissolved EVANGELINE MARIE LOUISE GENEVIEVE MASSONactive FOURNISCOOLdissolved GLADYS FLEURIVALactive JEAN-HUGUES LABOURETdissolved MARCEL HERBERdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved Patricio Cipriano DIEZactive PRISVAL-IMPEX INTERNATIONALdissolved ROGER VALLEactive THOMAS EDOUARD QUENTIN GUILLAUMEactive UCCIANI SASdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 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

2020-10-16Dissolved / struck off