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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-13
KYBE ID: FR-840388383 · 840388383 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration840388383

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-06-13

fr_insee

Dissolved2020-11-30

fr_insee

Registered address118 RUE DU ROUET, 13008 MARSEILLE

fr_insee

Industry62.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANTHONY DURANDactive Antonin Jean Maxence Vernisactive CAPELETTE DISTRIBUTIONdissolved DAVID DOS RAMOS RUIVOactive FEDERATION ARTISTIQUE DE MARSEILLE (FAM)active FRANCOIS CASTELLANIactive GROUPE PHOCEEN D'ETUDE DES REQUINS (G.P.E.R.)active JEAN-MICHEL MAURICE ANTOINE CONTEdissolved JEAN-PHILIPPE LUSINCHIdissolved LAID BOUSSAIDdissolved LAURENT GHENASSIAactive MOHAMED FELAHIdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-11-30Dissolved / struck off