DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-16
KYBE ID: FR-890518228 · 890518228 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
890518228
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-11-16
fr_insee
2024-12-31
fr_insee
AV JEAN COMPADIEU, 13012 MARSEILLE
fr_insee
63.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDELKADER LAABOUIDIactiveCHRISTIAN KURADJIANdissolvedCLAUDE LOUIS JEAN SALESdissolvedDENIS GARCINdissolvedELISE BLANCdissolvedENCARNATION LOUIS DE LAdissolvedFERNAND SANCHEZdissolvedFLORENTINE POETdissolvedFRANCOIS CHIAPPINIdissolvedFRANCOIS ORTIZdissolvedGARREAU M GUERINdissolvedGERARD ROLAND CERDANdissolvedGERARD WOJCIKdissolvedGILBERT DANESIdissolvedJEAN-CLAUDE ORTIZdissolvedJEROMINE DEBAILLEdissolvedLE NETTOYEUR PROVENCALactiveLOUIS MONROSEdissolvedMAHMOUD SEDRATIdissolvedMARIE MARGOSSIANactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off