KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-05
KYBE ID: FR-890465032 · 890465032 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration890465032

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-10-05

fr_insee

Dissolved2021-02-01

fr_insee

Registered address147 RUE ARMAND SILVESTRE, 92400 COURBEVOIE

fr_insee

Industry85.59B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALBERT SEKOWSKIactive ALINEAdissolved BENJAMIN EDWARD CONSTABLEactive CHRISTOPHE BERTINactive DAY TIME SARLdissolved DENIS LORENCEAUdissolved EOS DEVELOPPEMENTactive ERIC THORDactive GABRIEL AXEL ROUCELdissolved INDIVISION PINELLIdissolved JEAN LUCENAYdissolved LA MAISON NAPO & LEONactive LEA ELODIE KATERINA GERAKOS--VERCRUYSSEactive MARIO PEREIRA DOS SANTOSdissolved MICHEL CAROactive MICHEL GUY ABDELLIdissolved [ND]active [ND]dissolved [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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

2021-02-01Dissolved / struck off