KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-07
KYBE ID: FR-984147090 · 984147090 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration984147090

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-02-07

fr_insee

Dissolved2024-03-14

fr_insee

Registered address34 RUE Saint - James, 92200 Neuilly-sur-Seine

fr_insee

Industry45.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALAIN GAETAN RAMONactive AT CARSdissolved ELS92dissolved JACQUELINE WILDMANactive LARA CONSTRUCTIONactive LA RIVIEREdissolved LE PETIT TERTREdissolved MARELLE IMMOdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active N. FAGOT CONSEILdissolved PUTEAUX LES FUSILLESactive ROYMELEK HOLDINGactive SCI 34 RUE SAINT JAMESdissolved SCI CHABCALdissolved SCI CINPARACdissolved SCI DU PETIT TERTREactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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