DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2026-01-14
KYBE ID: FR-829603299 · 829603299 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
[ND]
fr_insee
829603299
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2026-01-14
fr_insee
254 RUE Vendôme, 69003 Lyon
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,901 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

131 CONSEILactive1907 AUTOMOBILESactive1GROUPEdissolved1PORTAIL.COMdissolved235 EATactive2AD BATIMENTactive3'FEVdissolved4A CONSULTINGactive5&SENS EXPERIENCEactiveABDELHAMID SAIDIactiveABD ELKADER GHANNAMdissolvedABDELKARIM BASBASdissolvedABDELMALIK MEZIANEactiveAbdennacer Sad houariactiveABDENOUR ABDALLAHdissolvedABDENOUR GHANNAMEdissolvedAB EXPRESSactiveABZ FORMAactiveACADEMIAE HOLISTICAdissolvedACADISdissolved

+1,881 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,901 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-08-31

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif