DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-08-23
KYBE ID: FR-888308392 · 888308392 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
888308392
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-08-23
fr_insee
2023-11-30
fr_insee
117 AV LAZARE CARNOT, 83000 TOULON
fr_insee
96.04Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALIZEE MELISSA OCEANE FRANCESCHIactiveAXEL JEAN MARC DIOUETdissolvedBATIPROdissolvedCAROLINE KREBSactiveCASSANDRA PINEAUactiveCATHERINE TISCORNIAactiveDIOGO ALEXANDRE MARQUESdissolvedEbtisseme JEBALIactiveELODIE FLORENCE EMILIE TOMASINIdissolvedERIC TEISSEIREactiveFADIA EL AMMOURYactiveGIOVANNI FERNAND MARTIdissolvedGRANDE PHARMACIE LAZARE CARNOTdissolvedHUGO GUILLAUME MUSOLESdissolvedINDIVISION LEHUEDE LEMAIREdissolvedJEANNE SOPHIE GAJASdissolvedJEROME PAUL ANTOINE AUDIERdissolvedJULIE RAMIERactiveKIPPER-SOLUTIONSdissolvedLOUIS GALLOdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off