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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-06
KYBE ID: FR-477777312 · 477777312 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

active

Legal name[ND]

fr_insee

Registration477777312

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-02-06

fr_insee

Registered address104 AV Debourg, 69007 Lyon

fr_insee

Industry49.41A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AMIR ABDELKADER SOUKALdissolved ARNAUD JUAN FRANCISCO PAREDESdissolved CELINE COLINactive Cellia Aissoubactive DAVID GARNIERdissolved edon demiriactive FOUED EL HASSINIdissolved Halima ACHOURactive HAMDANI NOURDIN MNEMOIdissolved Hosem DJELASSIactive JEAN BIANZANIdissolved LMP VTCdissolved MOHAMED BOUALAMdissolved Mohamed Sissaouiactive MOHAMED YOUSSEF ESSAIDdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 33 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-07-09

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

1 events

2026-07-09Jugement d'ouverture de liquidation judiciaire