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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-27
KYBE ID: FR-937892123 · 937892123 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 5 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration937892123

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-11-27

fr_insee

Dissolved2025-03-07

fr_insee

Registered address9 Rue Georges Buffon, 78200 Mantes La Jolie

fr_insee

Industry47.81Z

fr_insee

Companies at this address

6 total

BACHIR FLOUHIdissolved Bouaziz HOUCHEactive FBactive TRANS EXPRESS 78active YASMINA HOUCHEdissolved

Connections

5 links

Shared operator — likely the same administrator

BACHIR FLOUHIShared registered address · 6 share this YASMINA HOUCHEShared registered address · 6 share this FBShared registered address · 6 share this TRANS EXPRESS 78Shared registered address · 6 share this Bouaziz HOUCHEShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2025-03-07Dissolved / struck off