DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-03-15
KYBE ID: FR-849570379 · 849570379 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
849570379
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-03-15
fr_insee
2021-12-31
fr_insee
30 BD GASTON CREMIEUX, 13008 MARSEILLE
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE PAUL PIERREactiveBF MOEdissolvedCATHERINE SIMONE BISSERIERdissolvedCHRISTIANE GERONIMIdissolvedEMMANUELLE SABBAHdissolvedEMMAVIGactiveFRANCOIS-HENRY LECOINTEdissolvedGraziella Gomes MazziniactiveJACQUES MAURICE HENRI LEOTARDdissolvedKERLORENdissolvedLAURENT BLANCHARDdissolvedLP FAMILYdissolvedMALAXdissolvedMARIE THERESE DELAVAUDdissolvedMARTINE POUDEVIGNEdissolvedNADINE UTHOFFactiveNAMATICAactive[ND]dissolvedROGER FORTUNE HENRI ARMANDdissolvedSAMUEL DE SAINT LAURENTactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off