DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-08-27
KYBE ID: FR-853436632 · 853436632 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
853436632
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-08-27
fr_insee
2021-12-31
fr_insee
12 RUE DU JEUNE ANACHARSIS, 13001 MARSEILLE
fr_insee
58.14Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AB MASSALIAdissolvedAMEL SABRINA AMOURactiveANNE DIDIERdissolvedAURELIE VERONIQUE MICHELLE PLANTINactiveBKdissolvedBORIS STEPHANE POPOFFdissolvedCORALIE STEPHANIE FREDERIQUE GIAIMOactiveGILLES GUY MUNAROdissolvedHELENE DUPERRAYactiveJEAN MARIE ITRACactiveJ&R AHNICH PATRIMOINEactiveMARGOT CAROLINE MARIE LACOEUILHEactiveMIREILLE JEANINE HANOUNdissolved[ND]dissolved[ND]activeNEZHA DAHMOUNIdissolvedRA ITactiveTOUSSAINT RECCOdissolvedVL HAXOactiveWARDIA YOUCEF KHODJAactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off