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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-04-28
KYBE ID: FR-829325711 · 829325711 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration829325711

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-04-28

fr_insee

Dissolved2024-12-31

fr_insee

Registered address9 AV DE LA PORTE DE VINCENNES, 75020 PARIS

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEXANDRE MAURICE CHOURAQUIdissolved ANNE DENISE JEANNE L CHAIGNEAUdissolved BERNARD ROGER MICHELONdissolved BILLEL DUTARTREdissolved CLAY DERICK IRVING YOUALEdissolved ECO RAVALEdissolved FATIM MBENGUEdissolved GROUPE NOVATEURdissolved LAURENT CHOURAQUIdissolved Lounas IOUALITENEactive LUCIE ROUILLONdissolved Mehdi Ioualiteneactive MEHREZ LABIADHactive MICHEL ARSENE LESENECHALdissolved NAELLE-SOA BERNARDactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-12-09

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2024-12-31Dissolved / struck off

2025-12-09Jugement d'ouverture de liquidation judiciaire

2026-05-13Jugement de clôture pour insuffisance d'actif