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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-08-25
KYBE ID: FR-990569444 · 990569444 · 1 sources

RISK SCORE30MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration990569444

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-08-25

fr_insee

Dissolved2025-12-15

fr_insee

Registered address29 RUE Tronchet, 75008 Paris

fr_insee

Industry74.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

986 total

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

0 STRESS SECURITYactive 15HGactive 15TTactive 22.4 CONSULTSactive 2 SUCCESSactive 3&A ARRIVER ARRIMER ATTRIBUERactive 450active 4AY LOGISTICSactive 6 CASTELNAUactive 6 GRANDCHAMPSactive AAA TAXIdissolved ABDOULAYE DIENGactive ABEILAdissolved ABIRactive Achraf BOUGATTAYAactive AC LOCdissolved ACORIA EDITIONSactive AD BATdissolved Adel Bouchalloufactive adel jerrayactive

+966 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 986 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals

+22

Mass-registration address

Dissolved soon after incorporation

Composite risk score30/100

Insolvency timeline

1 events

2025-12-15Dissolved / struck off