KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-04-09
KYBE ID: FR-912380060 · 912380060 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration912380060

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-04-09

fr_insee

Dissolved2023-03-12

fr_insee

Registered address176 RUE DE L'UNIVERSITE, 75007 PARIS

fr_insee

Industry66.19B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AKNINVEST ASSET MANAGEMENT CONSULTING GROUPdissolved ALBA TVA3dissolved ANTONINO CARBONETTOdissolved CLEVEdissolved DELKANYSdissolved DIMAPHARdissolved FINANCIERE PUNTAVECCHIA 4active FRANCESCHI ADVISORdissolved FRANCOIS TRIBONDEAUdissolved GESTIOFINANCESdissolved GLAD.LRdissolved JULIA ANNE POTTERactive MARIE CLAIRE BRISSONactive MARTINE CLAIRE PARIENTEactive [ND]active [ND]dissolved OLIVIER PRISANTactive ROCCOdissolved SCF MATCOdissolved SCI CFGUdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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

2023-03-12Dissolved / struck off