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Sole trader dossier

SUJAN AHMED

FRANCE · SOLE TRADER · INCORPORATED 2025-06-21
KYBE ID: FR-988345401 · 988345401 · 1 sources

RISK SCORE20LOW RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSUJAN AHMED

fr_inpi

Registration988345401

fr_inpi

Statusdissolved

fr_inpi

Incorporated2025-06-21

fr_inpi

Dissolved2025-06-21

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Registered address4 BD Aristide Briand, 94500 Champigny-sur-Marne

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SUJAN AHMEDfr_inpi · 929362283 · active SUJAN AHMEDfr_inpi · 944141977 · active Sujan Ahmedfr_inpi · 990810962 · active Sujan Ahmedfr_inpi · 990811192 · dissolved

Companies at this address

51 total

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

ABDELAZIZ ABICHOUdissolved ABDELBERI ABDELBERIactive ABDELBERI BHIHIdissolved ABDELKADER CHAIB DRAAdissolved ABDERAOUF CHENIKHAactive ABDERAOUF RABAH CHENIKHAactive Abdoulaye Cisseactive AHMED CHAOUKI AZEBdissolved ALEXIS MALHERBEactive ANAS ELFETTACHEdissolved ANIS BOURASSINEdissolved ARNAUD FRANCOIS XAVIER PÉRIGNONdissolved ATCHOM VTCdissolved BAYREM GUIRATactive didier garciadissolved Didier Garciadissolved GORA THIAMdissolved HAMZA LACHIHEBdissolved HUGO BATTISTELLAdissolved ILYASS BENTAHARactive

+31 more

Risk signals

2 matched

medium

Shared registered address

Address shared by 51 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

Dissolved soon after incorporation

Composite risk score20/100

Insolvency timeline

1 events

2025-06-21Dissolved / struck off