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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-04-25
KYBE ID: FR-441801164 · 441801164 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration441801164

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2002-04-25

fr_insee

Dissolved2002-12-31

fr_insee

Registered address1 RUE FRANCIS DAVSO, 13001 MARSEILLE

fr_insee

Industry55.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABAK CREATIONdissolved ANNE LAURE CHRISTINE JEANNE GASPERINIactive BAHT ENERGIESdissolved CC PARTNERSdissolved CLARITY DENTALactive CLIC PHARMAdissolved DABENLIdissolved LUCAS PIERRE CLEMENTactive MAEVA ROXANE ANGELINA CHARRONdissolved MC FRANCE 15dissolved MC INVEST IMMOdissolved MOCHE COHENactive MOUNIA KAHOULdissolved [ND]active SCI CHANFLOdissolved SCI FRANCKEVEdissolved SCI LES 4 Adissolved SCI MC INVESTdissolved SCI MULTRIdissolved SCI TRIMU 4dissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2002-12-31Dissolved / struck off