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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-06-01
KYBE ID: FR-830566170 · 830566170 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration830566170

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-06-01

fr_insee

Dissolved2019-02-11

fr_insee

Registered address21 BD KRAEMER, 13014 MARSEILLE

fr_insee

Industry96.02B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALPHA DECOUPEdissolved AMBULANCES SAINTE MARTHEdissolved AMOS SERVICESdissolved A VOTRE IMAGEdissolved BATIMENT THIERRY RAGANYI 13dissolved BLGD ENTREPRISEdissolved CHRISTOPHE PLOMBERIEdissolved CL INVEST 88active CRYO360active FATIMA ZOHRA KHENDOUDIactive HABIBA SABRINA SABERdissolved JEAN MICHEL GONZALEZactive LES COMPAGNONS DU MEDICALdissolved LES NOUVEAUX BATISSEURS PHOCEENSdissolved LIONEL NOIRAULT MASSOLdissolved LYES SADEK TAHAR SABEURactive MALISTESCOLAIRE.COMactive Nadjia Sarah Ines EL MAHIactive [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-02-11Dissolved / struck off