DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-11-01
KYBE ID: FR-882456601 · 882456601 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
882456601
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-11-01
fr_insee
2022-11-08
fr_insee
17 RUE CAPITAINE GALINAT, 13005 MARSEILLE
fr_insee
45.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGOSTINO SCOGNAMIGLIOdissolvedAKKAdissolvedBE FERMETURESactiveBENO FERMETURESdissolvedBENOIT SAMY MOUSSILMANIactiveCA VA JAZZERactiveCHRISTOPHE DANIEL MARCEL KAUFFMANNdissolvedDANIELLE JULIANE PAOLETTIdissolvedLIMEdissolvedMAGDALENA SILAGHIdissolvedMARIUS PIERRE AMBROSIOdissolvedMathieu SacchiactiveREMUS SUCIUdissolvedRIADH FATHALLAHdissolvedSACCHI ET FABRY INDIVISIONactiveSCI RIZK-CHEHADEdissolvedSonia abassiactiveTIMOTHEE JEAN JACQUES COMBEactiveTONY BEN OLIELdissolvedYASMINE KARIHILAactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off