KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-27
KYBE ID: FR-981718679 · 981718679 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration981718679

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-11-27

fr_insee

Dissolved2024-01-24

fr_insee

Registered address19 RUE Léonard Anfossi, 06700 Saint-Laurent-du-Var

fr_insee

Industry68.31Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

alexandre lecerreactive AMBTAHYdissolved ANNIE ANTOINE VERLINDEactive ANNIE WAWCZAKdissolved CHRISTIAN LEON JACQUES CLOVINdissolved CTIM SANTA LUCIAactive DSMWdissolved FAOUAZ KANTAOUIactive FOOD CONCEPTdissolved GANOKAdissolved GILLES MAX FRANCIS LOUCdissolved GROUPEMENT DES TAXIS LAURENTINSdissolved HASSAN EL CHAMIactive INSTAL'ELEC ET DEPANNAGESdissolved [ND]active SCI CHANdissolved SCI TIAREdissolved Valentin DIDIER Benedetactive VINCENT ARNAUD THIBAUD VERVENTdissolved wenting wangactive

+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

2024-01-24Dissolved / struck off