DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-07-11
KYBE ID: FR-830244422 · 830244422 · 1 sources
RISK SCORE8LOW RISK
OverviewConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
[ND]
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830244422
fr_insee
dissolved
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Sole trader (entrepreneur individuel)
fr_insee
2017-07-11
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2017-12-31
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20 AV DE VILLIERS, 75017 PARIS
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85.59B
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Connections

7 links
Shared operator — likely the same administrator
HATIM LAHNINEShared registered address · 8 share thisAL MINBARShared registered address · 8 share this[ND]Shared registered address · 8 share thisHenri ROUDETShared registered address · 8 share thisRONALD STEVEN QUINTERO VARGASShared registered address · 8 share thisHB INVESTShared registered address · 8 share thisAMAR ZAZDShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off