DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-10-24
KYBE ID: FR-537743858 · 537743858 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
537743858
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-10-24
fr_insee
2019-11-07
fr_insee
RUE DE L'OLIVIER, 13005 MARSEILLE
fr_insee
74.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANTOINETTE PELOSEdissolvedBRIGITTE MARIE CASGHAdissolvedCHRISTIAN JOSEPH TRUELdissolvedFABRICE MALLETdissolvedFAYCAL GANIdissolvedFERNANDES ARTUR MARTINSdissolvedGEORGES HAUDIQUETdissolvedGUISEPPE TOSCHIdissolvedJACQUELINE GRIMALDIdissolvedJACQUES BARTdissolvedJACQUES BORRULLdissolvedJEAN BAPTISTE VERGESdissolvedJEAN LAUGIERdissolvedJOSEPH AUDIERdissolvedJOSEPHINE EPS LIEUTAUD TREGLIAdissolvedJULIE SCERNOdissolvedLILIANE GUEDJdissolvedLOPEZ CAYETANO SANZdissolvedMARC CATANZAROdissolvedMARIMAMA G CARRELEUR GRAOdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off