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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-08-26
KYBE ID: FR-322752213 · 322752213 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration322752213

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2016-08-26

fr_insee

Dissolved2016-09-15

fr_insee

Registered address25 BD MASSENET, 13014 MARSEILLE

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

2F INVESTdissolved AGIVIMMOdissolved ANCIENS ETS MICHEL ET CIE SAactive ARNAUD BELLAT CABLAGEactive CANDICE HASSINEdissolved CARROSSERIE ABT 13active CLEDIAdissolved CLEMdissolved CONSTRUCTION MACONNERIE DU SUDdissolved DANIEL ANNIBALIdissolved DUCROS IMMO HOLDINGdissolved ETS JP SIMONNOTdissolved EXALdissolved FRANCE PORTUGAL BATIMENTdissolved GUIDEXdissolved IDEAVISdissolved JEAN FRANCESCHINIdissolved JEAN MICHEL PILLONEdissolved KIPLINGdissolved LES 3 Bdissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 47 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

2016-09-15Dissolved / struck off