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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1997-10-01
KYBE ID: FR-414061507 · 414061507 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration414061507

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1997-10-01

fr_insee

Dissolved2000-02-10

fr_insee

Registered address79 RUE DE LA MAURELLE, 13013 MARSEILLE

fr_insee

Industry70.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDELKRIM DJAMEL BARKAOUIdissolved AVENIR CONSTRUCTIONdissolved CHOUAIB DIAdissolved CLAUDETTE OCTAVIE REYdissolved CLUB REGIONAL OMNISPORT CHAGOTactive ERIC CAMOINdissolved GOR GALUSTIANdissolved Hayk Hovhannisyanactive HOVHANNES HOVHANNISYANactive LES DOUZEdissolved L'HIRONDELLE BLEUEactive MEDICOMactive Mélanie Basquesdissolved MIRGUMdissolved [ND]active [ND]active Nordine OULLAMIactive PASCALE HENAULTdissolved PHILIPPE COLDERdissolved RETOUR AU CALME ET ATTENTIONactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-02-10Dissolved / struck off