DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-06-14
KYBE ID: FR-900145293 · 900145293 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
900145293
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-06-14
fr_insee
2022-03-08
fr_insee
1120 RTE DE GEMENOS, CENTRE D'AFFAIRES ALTA ROCCA - BAT A, 13400 AUBAGNE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGLAIA NETWORKdissolvedANAIS FLORENCE ADELITA VIDALactiveANDRE JEAN LUC RIPOLLdissolvedAUTOUR DES COUVERTSdissolvedCBMB HOLDINGdissolvedCODIAC PARTICIPATIONSdissolvedDAMIEN CONRADactiveDIAGMEDdissolvedFIBROPTECHdissolvedGIUSYactiveIMMOLIBERTY.FRdissolvedLES BETONS MODERNESactiveL'UNIVERS DU SPA ET DE LA BEAUTEdissolvedMBB AUBAGNEdissolvedNEOXOM ENERGIEdissolvedNOAILLY BRUNO SASUdissolvedOZECO ALLIANCE SASdissolvedPHARMA SUD CONSEILSdissolvedPHENIX STSdissolvedPHILIPPE EVRARDdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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