DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-07-02
KYBE ID: FR-841207376 · 841207376 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
[ND]
fr_insee
841207376
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-07-02
fr_insee
2018-07-03
fr_insee
21 RUE COUGIT, 13015 MARSEILLE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

197 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2H TRADINGactiveABDELMAJID HADJADJdissolvedADAM HAMITOUCHEdissolvedAGRO INDUSTRIE MEDITERRANEEdissolvedAHMED KAMMASdissolvedAMEA TRANSITactiveAM TRADEdissolvedANA AUTOdissolvedARCHAKI ABOUBACARdissolvedASSOCIATION DU DEVELOPPEMENT DE LA MIXITE SOCIALEactiveAZFAR M'DAHOMAdissolvedAZUR-SERVICESdissolvedBATI PRO GENERATIONdissolvedBAYA SERVICESdissolvedBFBdissolvedBHH TRADEdissolvedBINGOLactiveB.M. DISTRIBUTIONdissolvedBO TELECOMdissolvedBOUAICHdissolved

+177 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 197 companies

medium

Batch-formation cluster

43 companies at this address were incorporated the same day (2018-07-02) — buffer-chain / grant-farm / cartel-field pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 34?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off