DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-12
KYBE ID: FR-837943349 · 837943349 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
837943349
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-01-12
fr_insee
2023-12-31
fr_insee
36 RUE SAINTE, 13001 MARSEILLE
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADEL MOSTEFAOUIdissolvedAIME D ARCOdissolvedALIST'BABA ET LES 40 VOLEURS LISTE BDS ECOLE CENTRALE MEDITERRANEEactiveALPHONSE RUMANIactiveART CONSTRUCTIONdissolvedAUDREY ABRAMIdissolvedbahria chaabaneactiveBERNARD ANDRE ABRAMIdissolvedCHRISTIANE MARIE-LOUISE SARACCOactiveFORMATION CYBERSECURITEactiveGOLI CELINE NASSIROSSADATE-SALAMIdissolvedGUY BOTTIdissolvedHOLDING MTOactiveICZNdissolvedJULIEN REBUFATdissolvedLAURENCE REBUFATdissolvedLOUIS JACQUES CLAUDE LASSERREactiveMARINA PAPASAVVASactiveNATHALIE NICOUDdissolvedPACA'FID AUDITdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off