KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-11-15
KYBE ID: FR-905202537 · 905202537 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration905202537

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-11-15

fr_insee

Dissolved2021-12-25

fr_insee

Registered address42 AV DU PAVE NEUF, 93160 NOISY-LE-GRAND

fr_insee

Industry85.60Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AHMED OUNdissolved ALAIN MICHEL FOTSO SIAKAactive ALEXANDRE NAMIGANDET TENGUEREdissolved ARROWdissolved EVELYNE PAULE CORBIERdissolved EXPRESS TOTALdissolved GLOBAL NET SOLUTIONdissolved GLOBAL SOLUTION SERVICESdissolved JEAN-FRANCOIS PLASTIVENEdissolved LAILA MEKHEFIactive LESLY CHERYactive MADASSA FOFANAdissolved MADIMOUSSA COULIBALYactive MATRICEactive MELEK KILICdissolved [ND]active [ND]active [ND]dissolved SIAKA ET FILSdissolved SORAYA BELDJILALIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 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

2021-12-25Dissolved / struck off