KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-11
KYBE ID: FR-977585678 · 977585678 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration977585678

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-07-11

fr_insee

Dissolved2023-10-19

fr_insee

Registered address171 AV de Clichy, 75017 Paris

fr_insee

Industry46.19B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDELHAFID ESSOUBAIdissolved AU 36dissolved BAZAR D ORZAZATdissolved BGARTdissolved BIBIANA GARCIA DANIELactive BOUCHERIE DE CLICHYactive CAPUCINE FANETTE MARIE PAULETTE MICHONactive CHANTAL BOUGDOUdissolved CLEMENT STALHBERGERactive EUGENE RUFFINELactive HOCINE DERRADJdissolved JACKY PIERRE DEVEVILLEactive LAHCEN ESSOUBAIdissolved LEONCE AUDREY NTSAOUdissolved MAHMOUD ELBAYOUMYdissolved MARINE HADJESactive Matthieu Francois Charles Lemarechalactive MORGANE MATHIEUdissolved Nathan Guy René Cervulledissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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

2023-10-19Dissolved / struck off