DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-09-10
KYBE ID: FR-903085918 · 903085918 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
903085918
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-09-10
fr_insee
2023-12-31
fr_insee
6 PL HENRI FRENAY, 75012 PARIS
fr_insee
43.22A
fr_insee

Companies at this address

150 total

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

ABDELALI NEHNAHdissolvedABDELHAFID SAIDIdissolvedABDELILAH ESSOLAIMANYdissolvedABDELKHALEK BOUGDIRAdissolvedABDELRAHMAN ABDELAZIMactiveABDERRAOUF DJELLAMIDactiveABDERREZAK FERDESdissolvedABDOUL AZIZ KONEdissolvedABOUBAKER AIT DAOUDdissolvedADRIANA DAVILAactiveAKASA KOUAMEdissolvedAKASH SISSAGURdissolvedALI DIABYdissolvedAly Sangare SangareactiveAMARA CAMARAactiveAMINA EL-KEBIRactiveAMINA ZEGHARIdissolvedAmine BerrachedactiveAMMAR ASMAdissolvedANA DUTAactive

+130 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 150 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off