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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-07-01
KYBE ID: FR-753011469 · 753011469 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration753011469

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2012-07-01

fr_insee

Dissolved2014-11-30

fr_insee

Registered address22 AV D’AIX, 13120 GARDANNE

fr_insee

Industry62.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDREE HERNANDEZdissolved ARNAUD SANTELLIactive AUDREY MELLIERactive Aurore DARMANINactive DAVID PEROSANZdissolved D.PEROSANZdissolved D.PEROSANZdissolved ERIC BARBAROUXactive IMMO CAP INVESTdissolved JESSICA REHANIactive KAIROSdissolved MARIUS CACHIAdissolved NEJMA DJEMAIactive N.T SOINS INFIRMIERSdissolved PASCALE FRANCOISactive SANMIKA TA NADAdissolved SOCIETE CIVILE IMMOBILIERE HPJdissolved SOCIETE CIVILE IMMOBILIERE VIRUGAdissolved STEPHANIE NOELactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-11-30Dissolved / struck off