DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-11-28
KYBE ID: FR-947686747 · 947686747 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
947686747
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-11-28
fr_insee
2022-11-28
fr_insee
12 PL JEAN GIRAUDOUX, 94000 CRETEIL
fr_insee
47.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALAIN KHESALIdissolvedALEXANDRE KHESALIdissolvedANNIE DJOTdissolvedANTONIO TRADING PARIS SASdissolvedARMEN ABDALIAN FAKHIMdissolvedArmine IsakhanyanactiveASSOCIATION E.D.N.dissolvedBarros Maia KellyactiveBES CREATIONactiveBOUBEKEUR ESSEDIK FEDDALdissolvedCHARLES WADDYdissolvedCHENG XINGactiveDAVID SEVAKI ISAKHANYANdissolvedEK BATdissolvedEZONA FRANCEactiveFANGRONG ZHANGdissolvedFAT HENGdissolvedFONDERIE PARISIENNEactiveFREGATE IMPORTactiveGAD MACHALYdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off