DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-05-15
KYBE ID: FR-532583325 · 532583325 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
532583325
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-05-15
fr_insee
2016-09-15
fr_insee
11 BD D'ATHENES, 13001 MARSEILLE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDALLAH ZEBBARdissolvedABDELJALIL ELKHIARdissolvedADNAN KISAERdissolvedALI GOURAYAdissolvedAnna Jeanne Angelica LorelactiveANNE COHEN-SOLALdissolvedBOUDJEMAA HASSAINIAactiveDIDIER ANDRE BONNAMOURdissolvedFATMA BOUAMRANEdissolvedHOTEL DE BORDEAUX ET D ORIENTdissolvedJOHAN ANTOINE ADRIEN FURNIONdissolvedKHEMISSI REHILIactiveLassaa hen belgacemactiveLILIA GOETSCHYdissolvedLIONEL LAPIDAIRE ORCIEREdissolvedMOHAMED HAITHEM TRIKIactiveMOHAMED LABIDIdissolvedMOURAD KEROUCHEdissolvedNACERA AMIRAdissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off