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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-20
KYBE ID: FR-940833072 · 940833072 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration940833072

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-02-20

fr_insee

Dissolved2025-08-11

fr_insee

Registered address4 ALL des Coteaux, 77144 Montévrain

fr_insee

Industry32.40Z

fr_insee

Companies at this address

5 total

AWB CONSULTINGactive Ayoub Hammadidissolved [ND]active Sami FOUTIMactive

Connections

4 links

Shared operator — likely the same administrator

Ayoub HammadiShared registered address · 5 share this AWB CONSULTINGShared registered address · 5 share this [ND]Shared registered address · 5 share this Sami FOUTIMShared registered address · 5 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 ~6 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

2025-08-11Dissolved / struck off