KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-12-02
KYBE ID: FR-994639219 · 994639219 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration994639219

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-12-02

fr_insee

Dissolved2025-12-03

fr_insee

Registered address36 BD Diderot, 75012 Paris

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMVdissolved ANDRE LOUREIRO DA SILVAdissolved CHARLEY MAMMANdissolved FERNANDO VITOR DA COSTA PEREIRAdissolved GABRIEL GOMES PEREIRAdissolved HAITHEM BEN HASSINEdissolved JSH CAPITALactive JSH HOLDINGactive JSH IMMOactive LC 12dissolved MAGDALENA MARIA BRODZINSKAdissolved MATHIAS DEVOSactive MATTHIEU LATASTEactive MICHELE MALECOTactive [ND]dissolved [ND]active NICOLAS GIRALDOdissolved OLOKOONactive RENE GENREdissolved RENE GENREactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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

2025-12-03Dissolved / struck off