DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-317946945 · 317946945 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
317946945
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1980-01-01
fr_insee
2016-09-15
fr_insee
66 RUE GRIGNAN, 13001 MARSEILLE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADELINE PAULE BEAUPUYactiveALAIN DALLARDdissolvedALAIN JEAN ARMAGANIANdissolvedAMBRE CLAIRE REGINE THOMAS AUBERGIERactiveASNBdissolvedASSURANCES R. DE CAMPOU ET FILSdissolvedAUXILIAIRE DE L ASSURANCE ET DU CONTENTIEUX TRANSPORTdissolvedBERNARD ROUANETdissolvedBREDEL R ET D TRESTOT FERRYdissolvedC ET S SARLdissolvedCHARLOTTE SELLIERactiveCOLINE GRINDELactiveEMILE BERENGUIERdissolvedEMILIE LOMBARDdissolvedEMMANUEL D ESPARRONactiveENZO RENTdissolvedFREDERIC POURRIEREdissolvedGAETAN POITEVINactiveGIULIA PETITactiveHELENE JOUYactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off