KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-16
KYBE ID: FR-889703211 · 889703211 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration889703211

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-10-16

fr_insee

Dissolved2024-12-31

fr_insee

Registered address14 AV DU XVE CORPS, CCAS, 06000 NICE

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELHEQ HAMADOUactive ABDELJALIL HELLASactive Abdelmalek BOUHADJAactive ABDULRASHID SAMADIactive AHMED ZATOUTactive AISSEM ABDALLAH HAMIDdissolved AMJAD ALI TARAKHAILactive ANTOINE HENRI CHRISTOPHE BOLLERIdissolved ARSLAN LETCHIEVITCH KOULTCHIEVdissolved AZIZURAHMAN JABARKHELactive BAOUDIN GOUSSEIN PACHAEVITCH OSMAEVdissolved BASHIR AHMAD AHMAD BASHIR MOMANDdissolved BILLY IGIEBORactive DAVID LAURENT DOMINIQUE MECHERIdissolved HAZRAT ALI ALI HAZRAT AHMADZAIdissolved IBRAHIM BENAOUDAdissolved IHSANULLAH BANOZAIactive JANAGHA WAQARdissolved JAWID SHOJAEIdissolved JEROME UYIactive

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off