KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-04-07
KYBE ID: FR-898793955 · 898793955 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration898793955

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-04-07

fr_insee

Dissolved2021-08-01

fr_insee

Registered addressAV DE LA REPUBLIQUE, 94700 MAISONS-ALFORT

fr_insee

Industry85.59B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALBERT MAURICE LECORDIERdissolved ANDREE DUCAdissolved ANIS TARABAYactive CHRISTOPHE GOBETdissolved CLAUDE PINSONdissolved EDOUARD KNECHTdissolved GILBERT ROBERT RENE LOISELAYdissolved ILO TECHdissolved L'ECHIQUIERdissolved LOUIS FRETARDdissolved [ND]active [ND]active [ND]dissolved ORLANE STAELENSactive PAOLO COLAFRANCESCHIdissolved PAULETTE HANOTdissolved ROGER MINIERdissolved SCI BORDEAUX-REPUBLIQUEdissolved SCI REPUBLIQUEdissolved SERGE PIERRE DRAINdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 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

2021-08-01Dissolved / struck off