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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-06-24
KYBE ID: FR-933599714 · 933599714 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration933599714

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Statusdissolved

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TypeSole trader (entrepreneur individuel)

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Incorporated2025-06-24

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Dissolved2025-06-24

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Registered address3 SQ Jean-Paul Sartre, 91000 Évry-Courcouronnes

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Industry96.09Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AFD TARTERIEdissolved ALE EDDINE REKIKdissolved ANAIS VIVIANE INDZEMBISdissolved ARW AUTOdissolved BEN RENOVactive CHAFIK MEHARARdissolved CHARAF-EDDINE BOU-OUACHMAactive CLAVER ATOHOUNdissolved JAMES NICHOLSON NICHOLSON JAMES JOSEPHdissolved KMN TRANSPORTdissolved LIZETTE NDAGANOdissolved MALIKA AMMARdissolved Mamadou Sambo DIABIRAactive Mohamed Jendliactive MOHAMMED NASER ALLAH KOURBALIactive [ND]active [ND]active [ND]active NGIANGI NGAMBUdissolved OSAMA LAFNOUNI ESSAIYDYdissolved

+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 ~0 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

2025-06-24Dissolved / struck off