DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-12-28
KYBE ID: FR-891969925 · 891969925 · 1 sources
RISK SCORE8LOW RISK
OverviewConnections 6Risk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
891969925
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-12-28
fr_insee
2021-07-27
fr_insee
36 B RUE ALEXANDRE FOURNY, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
56.10C
fr_insee

Connections

6 links
Shared operator — likely the same administrator
FARID WAHBIShared registered address · 7 share thisJEAN-FREDERIC KOYAMBAShared registered address · 7 share thisO'36 BISShared registered address · 7 share thisCHRISTIAN TAPEShared registered address · 7 share thisO'36Shared registered address · 7 share thisMOHAMED CHTAYNAShared registered address · 7 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 ~7 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