DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-06-30
KYBE ID: FR-453287393 · 453287393 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
453287393
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2003-06-30
fr_insee
2003-12-31
fr_insee
33 AV JULES CANTINI, 13006 MARSEILLE
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
66 AV DE LA REPUBLIQUEdissolvedALEXIA MARIE JOSEPHE LURIONactiveANTONINO MAIORANAdissolvedCANTINI 13dissolvedCARROSSERIE SUD AUTOdissolvedCHRISTINE MOLESTIdissolvedDANIEL BURTEZdissolvedEMMANUEL COHENdissolvedERIC LEFEVREdissolvedFLOPEBEDAdissolvedGEORGES MAURICE CEZAIRE TIRABOSCHIdissolvedHERBEGEdissolvedILONA CAPELLARIdissolvedINTERNATIONAL BUSINESS COMPANY. FRdissolvedJACQUES SIRERAdissolvedJEAN-FRANCOIS MIGNOTdissolvedJEAN LOUIS BARBEROUXactiveJEAN-MARC VERNETactiveJOEL FELIX COLactiveJOELLE BARKATSdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off