DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-20
KYBE ID: FR-885391219 · 885391219 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
885391219
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-07-20
fr_insee
2020-08-20
fr_insee
76 RUE DE LA LOUBIERE, 13005 MARSEILLE
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALICIA ANNIE FRANCES LOCKSactiveCELINE CECILIE AGATHE LEROYdissolvedCOMPAGNIE STILL WAITINGactiveGAREGIN MOVSESIANactiveGOLD COMPANY 50activeHERVE JEAN MARIE RENE TROTINdissolvedJEAN-JACQUES LAZARUSdissolvedJULIEN JEAN CLAUDE KAHOTKINEactiveLUCAS BONDYdissolved[ND]active[ND]dissolved[ND]active[ND]activeNOSTREDAMEdissolvedORAMAactiveORNITHORAK ASSOCIATIONactivePIERRE MICHEL BRUNETdissolvedROLAND PIERRE RANAIVOSONdissolvedSCI AUDITIOdissolvedSERGE MONTAGGIONIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

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
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off