KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-05-04
KYBE ID: FR-883204000 · 883204000 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration883204000

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-05-04

fr_insee

Dissolved2020-05-30

fr_insee

Registered address29 RUE DE LA FERME, 92200 NEUILLY-SUR-SEINE

fr_insee

Industry46.46Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALAIN DUPREZdissolved ALEX FERREIRAdissolved Alix Homo Lerouxactive CAROLINE JULIETTE UZANactive EYE CONTACT INT.dissolved GENAactive HT CONSULTINGdissolved JACQUES RICHEPINdissolved KAREN HADDADactive MARJORIE NOUCHIactive MAROLdissolved [ND]active NOW ACTdissolved ODIN DE LA VENTEdissolved PATRICIA MONIQUE BRUNELdissolved PATRIM'WINEdissolved S2Jactive SARL LTdissolved SCI PARTNER INVESTdissolved SERGE DOMINIQUE MICHEL TESSIERdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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

2020-05-30Dissolved / struck off