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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-08-14
KYBE ID: FR-990292849 · 990292849 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

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Registration990292849

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Statusdissolved

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TypeSole trader (entrepreneur individuel)

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Incorporated2025-08-14

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Dissolved2025-09-19

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Registered address23 AV Damiette, 95110 Sannois

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Industry47.91B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

Amel Smatiactive BARINGTHON HOUSEdissolved EMMANUEL GROINdissolved ESPERANCE SOLUTIONS & TECHNOLOGIESactive Frédéric André René LAMYactive GLASS&GOactive HAROUN SOULEYMAN KHINACHEdissolved I B N BATdissolved Ines Hammaractive JULIEN BOZOKIactive LEILA MIMOUNIdissolved Liliane-Xavière GNAOUEactive MADDISON SACLAY GROUP, INC.dissolved MONTER LA MAYOdissolved Nabila Berrehoumadissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2025-09-19Dissolved / struck off