KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-09-05
KYBE ID: FR-902700855 · 902700855 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration902700855

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-09-05

fr_insee

Dissolved2023-12-31

fr_insee

Registered address2 B RUE DE BELFORT, 31000 TOULOUSE

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

ABDALLAH IBRAHIM DAOUDdissolved ABDELMONEM AHMED ADAMdissolved ABDUELHIY OSMAN AHMEDdissolved ABDULRAHMAN ALI ABDULRAHMANdissolved ABDULWARIS MOMANDdissolved ADEL MESSISdissolved Alexandre Casimir Krawczykactive ALEXIS LUCIEN JACQUES SCHNEIDERdissolved ALI BELKADI ZOUBIRdissolved ALI MOHAMADdissolved ALLAN CARONdissolved ANOUAR EL KHAMLICHIdissolved Atif Yousef Sulimandissolved AUDE PASCALINE MONRUFFETactive Aweys sayid abuuactive AYITE MARCEL PIERRE AGBITOdissolved AYMAN MOUSTTAFA AHMEDdissolved BAHAR MOHAMMED ABAKERdissolved BENOIT COMBEactive BENOIT MAXIME HAZARDactive

+124 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 144 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off