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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-08
KYBE ID: FR-935142760 · 935142760 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration935142760

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-11-08

fr_insee

Dissolved2025-05-20

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Registered address163 BD de la Villette, 75010 Paris

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AL PHONEdissolved ANIS MELOUKAdissolved AUDREY HELENE LEONE CAILLEAUDactive CHAHIR AMIRIactive COLIN ROBERT DEARactive DANILO VELASQUEZdissolved FREDERIC LEBASactive HMB IMMOBILIEREactive HUGO ROUANactive KANI MARKETdissolved MATHIAS RESTdissolved MOHAMED KHALILdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active NSactive PASCAL LAUdissolved SARAH KOH GREENSTEINdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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

2025-05-20Dissolved / struck off