DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-16
KYBE ID: FR-952626927 · 952626927 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
952626927
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-06-16
fr_insee
2024-01-31
fr_insee
78 AV des Champs Elysées, Bureau 326, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
45.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

607 total

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

2MA INVESTISSEMENTSactiveAbhia Zaynab HAIDER RAZAactiveABSA GROUPdissolvedACHIEVEMENT INDUSTRYactiveAchraf CHEBIHIdissolvedACR IDFactiveAdismael DE SOUZA PINHEIROdissolvedAdrien KunegeldissolvedAFORdissolvedAGENCE PRESTIGIAactiveAGI FRactiveAG IMMO PATRIMOINEactiveAGT AUTO DRIVINGdissolvedAGT CONCEPT & BUSINESSdissolvedahmed houichadissolvedAIRCOMdissolvedAKB INVESTdissolvedAK GROUPdissolvedAKH-KONCEPTdissolvedALANKAdissolved

+587 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 607 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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