DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-03-21
KYBE ID: FR-849389366 · 849389366 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
849389366
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-03-21
fr_insee
2020-01-23
fr_insee
9 RUE MONTGRAND, 13006 MARSEILLE
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN ETIENNE MOLLAdissolvedAMANAdissolvedAUDREY FLEUR GALIANOactiveCHADI YOUNESactiveCHIALEdissolvedC L CREDIT AGRICOLE MARSEILLEactiveCOMPAGNIE D'INVESTISSEMENT IMMOBILIERdissolvedDAFTECHactiveFRANK MASCRETactiveGAGTLdissolvedGERALDINE VIETIactiveHELENE ELMOSNINOactiveIMANE BEN SALEMactiveJ.B. MONTGRANDdissolvedJEAN LOUIS KHALIFAactiveJEAN LOUIS MARCEL HEUREdissolvedJEAN MARC ALBERT JEAN-MARC DOMINICIdissolvedLANCELOT FAURES FUSTEL DE COULANGESactiveLINOAH-LAIDIdissolvedNathan Henri COHENactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off