DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-09-20
KYBE ID: FR-904269529 · 904269529 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
904269529
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-09-20
fr_insee
2023-12-31
fr_insee
68 RUE DE LA PAIX MARCEL PAUL, 13006 MARSEILLE
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALPHA CLUBdissolvedAMAR DJERROUDactiveBOUBAKER EL KAABIdissolvedBRUNO ARMAND DELOUME CARPENTRASactiveCEDRIC BERNARD ANDREVONactiveCOFIMAR CIE FINANCIERE MARITIMdissolvedELIS ARIANNE CARLOTTIactiveESTELLE MANSOURactiveEXEL CONSEILdissolvedGERALDINE DERBEZdissolvedINDI CALAS - BONIFAYactiveINDIVISION CHICHE MEHOISactiveINDIVISION MEHOIS CHICHEactiveJEAN-PAUL ANDRE CAMOINactiveLAETITIA TCHEORDUKIANdissolvedLE PIERRE PUGETactiveLOIC SEBASTIEN MARZINactiveLOUISE LANATAactiveMARION SOPHIE LUCIENNE PESSEGUIERdissolvedNASSIM MAALEJactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off