DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-02-09
KYBE ID: FR-453198020 · 453198020 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
453198020
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-02-09
fr_insee
2016-09-15
fr_insee
21 RUE COUGIT, 13015 MARSEILLE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

197 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2H TRADINGactiveABDELMAJID HADJADJdissolvedADAM HAMITOUCHEdissolvedAGRO INDUSTRIE MEDITERRANEEdissolvedAHMED KAMMASdissolvedAMEA TRANSITactiveAM TRADEdissolvedANA AUTOdissolvedARCHAKI ABOUBACARdissolvedASSOCIATION DU DEVELOPPEMENT DE LA MIXITE SOCIALEactiveAZFAR M'DAHOMAdissolvedAZUR-SERVICESdissolvedBATI PRO GENERATIONdissolvedBAYA SERVICESdissolvedBFBdissolvedBHH TRADEdissolvedBINGOLactiveB.M. DISTRIBUTIONdissolvedBO TELECOMdissolvedBOUAICHdissolved

+177 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 197 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off