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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-07-20
KYBE ID: FR-841309149 · 841309149 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration841309149

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-07-20

fr_insee

Dissolved2018-10-15

fr_insee

Registered address8 BD DU BOSPHORE, 13015 MARSEILLE

fr_insee

Industry85.59B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDELAZIZ DELHOMMEdissolved ALEXANDRE BADY NORI BOUTERAactive AS TELECOMdissolved BOULANGERIE MAGNANIactive DYLAN BOUDIAFdissolved FOUDIL BARAdissolved GHISLAIN LOIC NIYABI EKOEdissolved JEROME JUAREZdissolved JNS IMMOdissolved LEA GARDELLEactive LYNHAIR SALONactive MIREILLE ANDREE OLLIVIERdissolved Mohamed KHALFAOUIactive MURAT YAPRAKdissolved [ND]active [ND]active [ND]active [ND]active SAIDOU BEN ABDOUdissolved SASU TMP - TRAVAUX MACONNERIE PROVENCEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2018-10-15Dissolved / struck off