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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-28
KYBE ID: FR-925022949 · 925022949 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration925022949

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Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2024-03-28

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Dissolved2025-01-07

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Registered address7 RUE Gustave Eiffel, 92110 Clichy

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Industry88.91A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ACADEMY DE FOOTBALL PARIS CLICHYactive Anissa Gadmaniactive ARCHIVEVIRTUELLE.COMdissolved ATSactive BASSAM ARABIdissolved FADY BESHAYdissolved FRANK EJENGUELEdissolved GAELLE MARCHETYdissolved GOAT SERVICEactive HYACINTHE FERNAND BAMANDJIdissolved INFOR ET INTERNET EN AFRIQUEactive K-MER SECURITYdissolved LAHCEN ZOUBIRIdissolved MARC LE BASdissolved MERIEM OUZAIDdissolved NAZIHA EL KHALDIdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2025-01-07Dissolved / struck off