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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-782924021 · 782924021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration782924021

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2004-01-01

fr_insee

Dissolved2016-09-15

fr_insee

Registered address9 CRS JEAN BALLARD, 13001 MARSEILLE

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

Adeline Veronique Frederique Denise BEAUDINactive AHRAM LEEactive BARTHELEMY BRICOLAGEdissolved BLUE PLANETdissolved CINEVILLE VIEUX PORTdissolved COLAS BRUNO ISNARDactive CYRILLE GERALDINE BARBARA CHIORBOLIactive DERRIERE LE FAUTEUILdissolved EMMANUEL SCHAUFLERactive FRANCOISE MATHILDE TRILLESdissolved HUILE HERMITAGE BLANC DELERYdissolved LAURENT OLIVIER MARCQdissolved MICHELE CARMEN JOSIANE RICOZZIactive MILAN DINH GIANG MARANGONEdissolved MIREILLE PELLENactive MSM VIEUX PORTdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-09-15Dissolved / struck off