DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-10-01
KYBE ID: FR-927957787 · 927957787 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
927957787
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-10-01
fr_insee
2025-10-25
fr_insee
48 RUE du Général Leclerc, 94270 Le Kremlin-Bicêtre
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
FRANCIS DAVID MICHEL TORRESdissolvedGUILLAUME DRAVIN APPELLdissolvedJULIEN AUFFRETactiveLOCATION EN MEUBLE NON PROFESSIONNELactiveLUCIE MAINEactiveMAEL BEN OMRANEdissolvedMAELLE JUILIE BETTINA MARIAdissolvedMAELLE THOMASactiveMAQUINdissolvedMARIO DE SA TEIXEIRAdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolvedNicodème Feidirogai GOUNIFIOactiveOTTAVIO JOSEPH RAPHEL KHALIFAactivePIERRE BESSONdissolvedSLG PAYSAGEactiveSYND.COPR. DU 48 R DU GENERAL LECLERCactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off