DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-12
KYBE ID: FR-889951695 · 889951695 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
889951695
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-10-12
fr_insee
2023-12-31
fr_insee
124 BD NATIONAL, 13003 MARSEILLE
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADJA DIENEdissolvedADRIEN GUEBELactiveAIDELADHA NAQUIBactiveALEXIS BOURGEONdissolvedAnge-Marie LiccioniactiveANIL HASAN PEKOZdissolvedARTHUR JULES FRANCOIS LE PIVERTactiveAURELIE DANIELLE MARIE ARZOINE LAFAGESactiveCATHERINE FRANCOISE MARTHE MOLINARIactiveCLAIRE MOREREactiveEDDY PERRINactiveERIC HACHEactiveFIKI BIMAdissolvedFREDERIC PEJOT-GUILLAUMEactiveGUILLAUME BERNARDIactiveGUY BERTRAND YOUMBI NGOUAMBEdissolvedGWLADYS MAUREactiveJACQUES BRUNactiveJEAN LUC DUBRANAactiveJEAN MARTIN NGUEMA BEKALEdissolved

+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