DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-17
KYBE ID: FR-885276899 · 885276899 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
885276899
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-07-17
fr_insee
2021-08-01
fr_insee
15 RUE RAYMOND TEISSEIRE, 13008 MARSEILLE
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN HENRI ARNOLD FORNIactiveALAIN ITTAHdissolvedASSOC POUR LA COMMUNAUTE DE DZAHADactiveDANIEL TRICARICOdissolvedEUGENE LESCUREdissolvedGaetan GaulieractiveGEORGES BEN FRECHdissolvedGERARD ADRIAdissolvedHORTENSE COSTECALDEdissolvedJEAN DONCKERSdissolvedJEAN MARIE LAGORCEactiveLAURENT HERVE PRESSEQdissolvedLES SAVANTS MARSEILLAISactiveLISA CARREdissolvedMACONNERIE VITRERIE RENOVATION GENERALEdissolvedMICHEL HURTADOdissolved[ND]dissolvedPATRICIA CLARdissolvedSALIKA SOUSSIdissolvedSALIME HAFSIdissolved

+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