KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-04-02
KYBE ID: FR-521539353 · 521539353 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration521539353

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2010-04-02

fr_insee

Dissolved2016-09-15

fr_insee

Registered address8 RUE DES FABRES, 13001 MARSEILLE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALIZONA INTERNATIONAL MARKETINGdissolved AMADOU NIANGdissolved AMMdissolved ANDRE PIERRE MARIE SIEBERTdissolved ARESCOP GRAND SUDactive ASSOCIATION DES SOCIETES DE SECURITE PRIVEEactive ASSOCIATION DIVERSITE13active AU BON PAINdissolved AURORE BRUNELactive AXEL BOUBALSactive BROH THEODORE KOREdissolved CASAGRANDE SUD EST PLOMBERIEdissolved CEGIMAdissolved CHRISTINE LORENZINIdissolved CIVILE MIDI IMMOBILIERdissolved CLAUDE BASTIEactive CLAUDE VERGEZactive DANIELE NICOLE NOELLE LANDRYdissolved DELEGATION REGIONALE CFG DES CCOP PACAactive DENIS ALAIN DESCHAMPSdissolved

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2016-09-15Dissolved / struck off