KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-18
KYBE ID: FR-952663458 · 952663458 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration952663458

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-05-18

fr_insee

Dissolved2024-05-16

fr_insee

Registered address18 RUE Ernest Deloison, 92200 Neuilly-sur-Seine

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALFREDO CANOdissolved ANNE VALERIE DAUSSANdissolved ARIA COMPLIANCE CONSULTINGdissolved AVIRA HOLDINGactive EARL HORSES SAINT JAMESdissolved ERALIdissolved ERALIactive FANNY MARIE DEMNARTdissolved HORSES SAINT JAMESdissolved JHB CONSULTdissolved KARINE SANDRA MARTINdissolved KER AOZAN CONSULTINGdissolved MILANE MERITTE PRODUCTIONactive MKB TRANSACTIONSactive MONCEAU VEZELAYdissolved NATHALIE HONNARTactive [ND]active [ND]dissolved [ND]active NESRINE EMINA TOUSSOUNactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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

2024-05-16Dissolved / struck off