DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-10-24
KYBE ID: FR-878333921 · 878333921 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
878333921
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-10-24
fr_insee
2021-04-15
fr_insee
28 RUE RABUTIN CHANTAL, 13009 MARSEILLE
fr_insee
49.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN BOOdissolvedASS PROMO PEDAGO CULT HISTO DES TRAINSactiveCHRISTIAN LEGRASdissolvedCMV BTPactiveCOLETTE CRETTEdissolvedEMILIE HUBERTdissolvedERIC GEORGES ROCAdissolvedFAYDA GLOBALactiveHABIBI - KHALIGHIdissolvedHoscea RabesonactiveIND KARSYANactiveJACQUES SAUVEUR PECORAROdissolvedLoic MaltaactiveMANON KARINE JEANNE GLANDIERdissolvedOLGA CEBANICAdissolvedRICHARD AMIRdissolvedSANDRINE EMMANUELLE MARIE POLICARDOdissolvedSARAH HABIBIdissolvedTRANSPORT PRESTIGE 13dissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off