DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-04-01
KYBE ID: FR-430367102 · 430367102 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
430367102
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2000-04-01
fr_insee
2021-03-29
fr_insee
11 RUE NEUVE SAINTE CATHERINE, 13007 MARSEILLE
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDELKRIM BOUDJERIDAdissolvedANDRE RICARDdissolvedASSOCIATION 180 SENSIBILISATION & DEVELOPPEMENTactiveASSOCIATION INDEPENDANTE POUR LES DROITS HUMAINSactiveBTC GROUPEactiveCAROLE LEVYdissolvedCEDRIC DOURDENTdissolvedEMPdissolvedFLORENT DOMERGUEactiveHasan AWSHAHactiveHOLDING 1781dissolvedHUBERT JEAN ROGER AMENCactiveINTIactiveJeremy CecconiactiveJOCELYNE BENABOUdissolvedKARIM BELKACEMdissolvedLAURIANNE ELISABETH MARIE LOU CHAUSSONdissolvedLUDOVIC BERTRANDdissolvedMATHIEU SEBASTIEN SARRASINdissolved[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off