DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-02-20
KYBE ID: FR-894175058 · 894175058 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
894175058
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-02-20
fr_insee
2021-07-30
fr_insee
82 RUE ALPHONSE DAUDET, 13013 MARSEILLE
fr_insee
45.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE ANTOMARCHIdissolvedARIANE DI LEVAdissolvedBEATRICE CUERVOdissolvedBRIGITTE GROSSETactiveCEDRIC LOZANOactiveCELINE MARTINE DANIELLE COLOMBdissolvedCHRISTIAN NOBLEdissolvedELODIE RENEE MARCIENdissolvedGERALDINE BLANCactiveJACQUES ADOLPHE ALEXANDRE ROUXdissolvedJACQUES COLOMBdissolvedJEAN PIERRE PARAZdissolvedKAMA ABDEL AZIZI ABOUEL NAGAdissolvedLAURENCE ROUVIEREactiveMICHEL RAYMOND MARIE BLANCdissolved[ND]dissolvedOLIVIER MARCEL ROUXdissolvedROGER JEAN RENE CARASSOactiveROMAIN LEON ROUXdissolvedSCI RBCdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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