KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-13
KYBE ID: FR-979454840 · 979454840 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration979454840

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-09-13

fr_insee

Dissolved2023-12-04

fr_insee

Registered address3 Cour de la Brocante, 44000 Nantes

fr_insee

Industry90.02Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABP DISTRIBUTIONactive ALCARI DEVELOPPEMENTdissolved BEATRICE GUIST HAUdissolved CAP NATURA 1dissolved CAP NATURA 2dissolved CONCEPCION MAGDALENA LOPEZdissolved INDIVISION PRIVAT GUERINdissolved ISA DIFFUSUIONactive JCP IMMOactive MARCHES DES BOIS AFRIQUE ASIE AMERIQUEactive NANCY PROMOTIONactive [ND]dissolved [ND]dissolved ROME4active ROMEFORT IMMOBILIERdissolved RUE DU CREDITactive SCI CAP NATURA P.P.RIQdissolved SCI VERSAILLESdissolved SOREDIF Sactive XAVIER PRIVATactive

+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 ~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

2023-12-04Dissolved / struck off