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Sole trader dossier

INTISSAR BEN TAHAR

FRANCE · SOLE TRADER · INCORPORATED 2009-06-22
KYBE ID: FR-513084731 · 513084731 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameINTISSAR BEN TAHAR

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Registration513084731

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Statusdissolved

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Incorporated2009-06-22

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Dissolved2010-06-22

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Registered address46 RUE DE LA JOLIETTE, 13002 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALI BACAR OUSSENdissolved ARUSYAK TADEVOSYANactive AYHAM KHOURIdissolved BRAHIM TAZIRactive DUVERGERdissolved FULL SCOOTactive HAMZA TAZIRdissolved HANEN BEN TAHARdissolved HELMI DJABALLAHdissolved LOUIS BESdissolved MALIKA TORCHIdissolved MARIE PIERRE LOMBARDOdissolved MBACactive MICHEL LOUIS MARQUESactive [ND]active NOUZOULATI SELEMANIdissolved Oleksandra Ovcharenkoactive SCI D.H.Bdissolved THIERRY OLIVEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 22?

3 signals

Insolvency proceedings

Dissolved soon after incorporation

Clustered address

Composite risk score22/100

Insolvency timeline

2 events

2010-06-22Dissolved / struck off

2013-07-22Jugement de clôture pour insuffisance d'actif