DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1991-10-23
KYBE ID: FR-383439353 · 383439353 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
383439353
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1991-10-23
fr_insee
2016-09-15
fr_insee
119 BD DE SAINT LOUP, 13010 MARSEILLE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A DI GIORGIOdissolvedADRIEN SCARICAdissolvedANNA SCARICAdissolvedCHRISTIAN ROMEROdissolvedCLAUDE MICHELIdissolvedDANIEL ANTOINE RIZZUTOdissolvedDANIELLE FORTUNEE BONIFAYdissolvedDIET'CUBEactiveJ.D. BOUTIQUEdissolvedJEAN GUY EMILE DI GIORGIOdissolvedJEAN-PAUL ANGELISdissolvedJOSEPH SCANUdissolvedLEA GIROULETactiveLUCETTE COUFFINdissolvedMICHELE DBJAYdissolvedMICHELE PARADISdissolvedOFFICE CENTRAL DE SERVICESdissolvedREINE CHITIdissolvedSAINT-LOUP SARLdissolvedSAINTMARdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off