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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-10-02
KYBE ID: FR-439200205 · 439200205 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration439200205

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2001-10-02

fr_insee

Dissolved2012-01-01

fr_insee

Registered address13 RUE DU MARCHE DES CAPUCINS, 13001 MARSEILLE

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABBES OUESLATIdissolved ABDELJALIL BOUDARAactive AFRO STARdissolved AGOP MALKASSIANdissolved ALUN WYN GRIFFITHSdissolved Aly FARAGactive ANASTASIE TSOUGANAKISactive BOUMEDIENNE ZAOUIdissolved COPRO 13 MARCHE DES CAPUCINSactive FATHI ALI SALIMdissolved GEORGES ANTIKADJIANdissolved GF AUTOdissolved JEAN HENRI RAPHAEL COURROUYdissolved JOSSELINE LAURENTdissolved LA DRAILLEactive MARIE-CLAIRE MALKASSIANdissolved [ND]active RECHERCHE ET RENCONTREactive SOPHIE ALBALADEJOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-01-01Dissolved / struck off