KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-01
KYBE ID: FR-981343569 · 981343569 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration981343569

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-01-01

fr_insee

Dissolved2024-03-14

fr_insee

Registered address48 AV des Grésillons, 92600 Asnières-sur-Seine

fr_insee

Industry49.41A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDELKRIM SEFRAOUIactive ALEXANDER ARAYAdissolved AMIN CHETAKactive CHETTAK TRANSPORTSdissolved HAMDI KARIMdissolved KATHLEEN SHARON KATZKYdissolved LAETITIA LUCASactive LAHCEN CHETTAKdissolved MOHAMMAD AKTARUZZAMANactive MOHAMMED MOHAMED CHEBAIKIdissolved NADIA BENTOUHAMIdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved SAMI CHEBAIKIdissolved SASU BARAKATdissolved VIRGINIE SUZI FATCHOUA-TCHADJEUdissolved

+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 ~2 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

2024-03-14Dissolved / struck off