DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-02
KYBE ID: FR-853667368 · 853667368 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
853667368
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-09-02
fr_insee
2021-07-27
fr_insee
24 AV CLAUDE MONET, 13014 MARSEILLE
fr_insee
85.52Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDALLAH CHOUCHOUdissolvedABDELHAK BERdissolvedABDILLAH IBOUROIHIMdissolvedADRIANO GIUSEPPE PRIVATIdissolvedB2M ACCUEILdissolvedBATISUD 13 CONSTRUCTIONdissolvedCharlotte CLOTHILDE VIRGINIE PASTOUR-BESEMEactiveCONSTRUCTION RENOVATION BATIMENT SUDactiveEl Fatah MAIRIFactiveENZO POLIdissolvedGEOFFREY NONERVILLE NONERVILLE GEOFFREY BOGATdissolvedKESARdissolvedLAILA MEHENNIactiveMAHER BEN TARDAYETactiveMoez LissiractiveMOHAMED HAMZA KADRIactiveMOHAMED IBRAHIMAdissolvedNadjia Chouliactive[ND]dissolved[ND]dissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off