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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-08-17
KYBE ID: FR-887750883 · 887750883 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration887750883

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-08-17

fr_insee

Dissolved2023-05-31

fr_insee

Registered address76 RUE DE LA LOUBIERE, 13005 MARSEILLE

fr_insee

Industry90.03B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALICIA ANNIE FRANCES LOCKSactive CELINE CECILIE AGATHE LEROYdissolved COMPAGNIE STILL WAITINGactive GAREGIN MOVSESIANactive GOLD COMPANY 50active HERVE JEAN MARIE RENE TROTINdissolved JEAN-JACQUES LAZARUSdissolved JULIEN JEAN CLAUDE KAHOTKINEactive LUCAS BONDYdissolved [ND]active [ND]dissolved [ND]active [ND]active NOSTREDAMEdissolved ORAMAactive ORNITHORAK ASSOCIATIONactive PIERRE MICHEL BRUNETdissolved ROLAND PIERRE RANAIVOSONdissolved SCI AUDITIOdissolved SERGE MONTAGGIONIdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-05-31Dissolved / struck off