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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-11-01
KYBE ID: FR-877892323 · 877892323 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration877892323

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-11-01

fr_insee

Dissolved2019-12-12

fr_insee

Registered address40 AV ESCAD NORMANDIE NIEMEN, 13013 MARSEILLE

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AICHA AICHAactive ANTOINE CORTESactive AUDREY KAMU MALUactive BIVALdissolved CHRISTIAN D ACORSIactive CHRISTOPHER ESPOSITOdissolved CONCEPTION GIARDINAdissolved GHILAS HADJ-ALIdissolved GRACE MONICA MIHINDOUactive HALIMA OUSSENIdissolved HASSAN MERAHIdissolved JEFFREY CHRISTOPHER SANDIFORDdissolved JOSEPHE BENIEE TCHILADOactive KAMAL EL HIRECHdissolved LAURA PAUTONNIERactive MEGANE LOUISIUSdissolved MOHAMED OUPPIHdissolved MOHAND OUZZANEdissolved [ND]active [ND]dissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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

2019-12-12Dissolved / struck off