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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-27
KYBE ID: FR-982786485 · 982786485 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal name[ND]

fr_insee

Registration982786485

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-12-27

fr_insee

Registered address2 PAS Flourens, 75017 Paris

fr_insee

Industry43.34Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

478 total

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

ABACOM INTERNATIONALactive ABC RENOVdissolved ABDELKADER BEKHALEDdissolved ABDELMALEK ABDEL MALEK GHANNAIdissolved ABDERRAHMANE BENKHALEDdissolved ABERNIS.Sdissolved ABM PEINTUREactive AC RENOVATIONactive ACTIFS POUR HOTELERIE (A.P.H)dissolved ACTIVIGILANCEdissolved ADALBERTO LOPES SEMEDOdissolved ADAM VALAURIAactive ADEM BALIMdissolved ADFBATIMENTactive A.D.R.active AFHYMATactive AFRICOM PRESTIGEactive AFSP SECURITE PRIVEEdissolved AGENCE EUROPEENNE DE PRESSEdissolved ALAIN ZAMBRANAdissolved

+458 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 478 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-11-26

Risk journey — why 34?

2 signals

+22

Mass-registration address

+12

Court-ordered liquidation

Composite risk score34/100

Insolvency timeline

1 events

2025-11-26Jugement d'ouverture de liquidation judiciaire