KYBE — See who's really behind any company

Company dossier

DOCKS LOCATION

FRANCE · COMPANY · INCORPORATED 2010-06-14
KYBE ID: FR-523073294 · 523073294 · 2 sources

RISK SCORE25MEDIUM RISK

Overview People Connections 2 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDOCKS LOCATION

fr_insee

Registration523073294

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2010-06-14

fr_insee

Registered address1 PL DU QUATRE SEPTEMBRE, 13007 MARSEILLE

fr_insee

Industry45.32Z

fr_insee

Share capital€9,500

fr_insee

Companies at this address

22 total

ANNE MARIE RAYMONDE MACCIONIdissolved ASSIST'TRAININGdissolved BIOPROG 26active CLAUDE PIERRE MERCIERactive CONSTANCE IVANIdissolved DANIELLE PARADISdissolved DANIELLE SIMONE AUDRICdissolved DENISE MARIANNE LICENdissolved EMILE LENAactive FRANCOISE MARIE CARTAUDdissolved JEAN CLAUDE MOISEEFdissolved JEROME CHOPARDactive LENA ET FILSdissolved LEON SOULAdissolved LOIC DOMINIQUE LOUSSOUARNdissolved MATELILdissolved MONIQUE VANDEVELDEdissolved [ND]active PATRICE LAHOUDEdissolved SCIENCE EAUdissolved

+2 more

Connections

2 links

Shared operator — likely the same administrator

SCI DAVIDShared officer / director · 3 share this MISHANKShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
NOURREDINE HANK	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-23

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

3 events

2016-05-23Jugement d'ouverture de liquidation judiciaire

2017-05-30Dépôt de l'état des créances

2017-11-09Jugement de clôture pour insuffisance d'actif