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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-03-17
KYBE ID: FR-942014259 · 942014259 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration942014259

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-03-17

fr_insee

Dissolved2025-04-10

fr_insee

Registered address14 RUE de Paris, 93800 Épinay-sur-Seine

fr_insee

Industry47.91B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADEL HUSSEINdissolved ASSOCIATION KARTMANIMALactive ASSOCIATION QUARTIER 10active EPI AFFAIRESdissolved ERROL ALEX BOUCOBZAdissolved ESP PLATRERIEdissolved FRAME STORY STUDIOdissolved FRESH KITAdissolved KAMEL BOURAIdissolved KEVIN KOUANGdissolved Leyla Chaibactive L.K. EXOTIQUEactive MNJ IMPEX INTRENATIONALdissolved MOHAMMED ZEMMARactive [ND]active [ND]dissolved [ND]active [ND]active RABAH SERRAIdissolved RENOVA SUNdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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

2025-04-10Dissolved / struck off