DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-10-07
KYBE ID: FR-919943423 · 919943423 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
919943423
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-10-07
fr_insee
2023-06-22
fr_insee
29 RUE TRAVERSIERE, CHEZ INSER ASAF, 75012 PARIS
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

269 total

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

ABASS BARRYdissolvedABDALLAH ZERGUITdissolvedABDELATIF IDIR MAOUCHEdissolvedABDELHAKIM BENAISSAactiveABDELHAMID SFAIHIdissolvedABDEL-ILLAH BECHADLIactiveABDELKADER HACHEMANEactiveABDELKADER MAHIdissolvedABDELKADER MERHOULactiveABDELKADER YAHLAactiveAbdelkader ZianeactiveABDELMADJID NESSAHdissolvedABDENNOUR AISSOUdissolvedABDENOUR LEGAIDdissolvedAbderraouf HADJ AISSAactiveABDERREZAK ISMAILactiveABDERREZAK KOUADRIdissolvedABDUL RASOUL MOHAMMADIactiveADEL AKHRIBactiveADEL ALILAHMARactive

+249 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 269 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off