DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-07-01
KYBE ID: FR-901034355 · 901034355 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
901034355
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-07-01
fr_insee
2021-09-01
fr_insee
20 BD LOUIS SALVATOR, 13006 MARSEILLE
fr_insee
82.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Alicia BertoniactiveBIBOUNEdissolvedCLARISSE BANULSactiveEMELINE BRIGITTE SARAH BASTIANELLIactiveFiorina SchiavonactiveIMMOBILIERE DI TRENTOdissolvedJUST LOUISdissolvedLOUISE ESTELLONdissolved[ND]dissolvedRIVIERE GEORGES ROUSSETdissolvedSCI 75 BD ANDRE AUNEdissolvedSCI BROCHIER HUGUENYdissolvedSCI DE LA PLACE JOSEPH ETIENNEdissolvedSCI DOMAINE DE LA SEIGNEURIEdissolvedSCI DSEdissolvedSCI HAUDI 1dissolvedSCI I4 I6 BD DE LA LIBERTEdissolvedSCI IMMOBILIERE LE PLEIN SUDdissolvedSCI LODI PERRIN SOLLIERSdissolvedSCI ROLINEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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