DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-11-05
KYBE ID: FR-434939435 · 434939435 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
[ND]
fr_insee
434939435
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-11-05
fr_insee
68 RUE Botzaris, 75019 Paris
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGHILES TERZIactiveCECILE COLLARDactiveCHARLOTTE TOUZAYactiveELSI MOPINdissolvedFORGET ME NOTactiveFrancois Baptiste METTLINGdissolvedINDIVISION HEROIN & QUARRE DE VERNEUILactiveJOAO PEDRO DA SILVA VAZ SALEIROdissolvedKAMAL AMROUCHEactiveLIYAN FANdissolvedMATAHARI PHOTOGRAPHIESactive[ND]dissolved[ND]activeNOBEL SOEUNGactiveOCTO STUDIOdissolvedROMAIN NICOLAS BENJAMIN GARNIERdissolvedSAMIR BENCHABANEdissolvedSCI BOTZARIS 68dissolvedSYND COPR 68 R BOTZARISactiveTIPHAINE GALASactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-04-20

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif