DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-31
KYBE ID: FR-940085855 · 940085855 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
940085855
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-01-31
fr_insee
2025-06-02
fr_insee
1 RUE de Stockholm, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

337 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

100PC DISTRIBUTIONdissolved10H10dissolved3 R PROPRETEactive6E SENS CONSEILdissolvedAAZ CONSULTINGdissolvedAB BELARFOUIdissolvedABC TRUSTactiveABDELHADI BABAHACENEactiveAbderrahman oubaazizedissolvedABQactiveACTUAL CONSEIL TRANSACTIONSactiveAD GESTIONdissolvedAdrien BonnarddissolvedAD SYNDICactiveAEDESIA FORMATIONdissolvedAGATHE RAIMBAULTdissolvedALIFactiveALL COMPETENCESactiveAMELIE MADELEINE ANDREE LEGUAYactiveAmelyn NAGERAactive

+317 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 337 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off