DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-07-06
KYBE ID: FR-988894580 · 988894580 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
988894580
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-07-06
fr_insee
2025-09-04
fr_insee
1 RUE de la Commune de Paris, 93450 L'Île-Saint-Denis
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDALLAN EL MHADRIdissolvedABD-ERRAHIM HALABIdissolvedAKRAM CHAREF KHODJAactiveAMMAR CHAREF KHODJAdissolvedASSOUMANA FOFANAdissolvedEDMINTONdissolvedELIE BONNIALYdissolvedEVENTS ILE SAINT DENIS (EVENTS ISD)activeHafssatou SumarehactiveJMP ACTIVITES SASdissolvedKAHDIDJA RABHIdissolvedKALIJATOU SUMAREHdissolvedLA MAISON DE LA FRATERNITE FRANCO-CONGOLAISEdissolvedMADIMIAMOU FOFANAactiveMAMIE BIBI MIKATEactiveMAROINE ERAJAIactiveMAYA SECURITE PRIVEEactiveMERIEM HALABIdissolvedMOHAMED LOTFI MOHAMED LOTFI HAMMOUMIdissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off