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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1989-12-05
KYBE ID: FR-352639314 · 352639314 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration352639314

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1989-12-05

fr_insee

Dissolved2016-09-15

fr_insee

Registered address2 RUE DE BEAUSSET, BUILDING DE LA BOURSE, 13001 MARSEILLE

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ACOMdissolved AMIRAL COMPAGNYdissolved BAT.Y.A.active CAP PERFORMANCEdissolved D.M PEINTUREdissolved EURL DEMIRdissolved FREDERIC ERNEST SFEZdissolved JAM BTPdissolved LA LOCA COMPAGNIEdissolved LE BONHEUR DU SUDactive MATIS COMMUNICATIONdissolved MDP 93dissolved M.E.R. BATIMENTSdissolved [ND]dissolved [ND]dissolved NOUV ERE POUR DES OPERATIONS EXPERTESdissolved PATRICK DE JACOBET DE NOMBELactive RIVO RAVONINJATOVO RANDRIAMASYdissolved SARL C.M.K.Adissolved SZEN INVESTISSEMENT FRANCEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-09-15Dissolved / struck off