DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-04
KYBE ID: FR-908815574 · 908815574 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
908815574
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-04
fr_insee
2024-12-31
fr_insee
BD NATIONAL, 13003 MARSEILLE
fr_insee
49.41A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIME MAURINdissolvedALAIN AUDONdissolvedALBERT PRINDERREdissolvedALEXANDRE GUERINdissolvedALEXANDRETTE SARLINdissolvedA M EP DEREBERGUE BERNIERdissolvedANDRE BERNARDdissolvedANDRE D ACUNTOdissolvedANTOINE SORIANOdissolvedANTONIO VERRATIdissolvedARMAND AITAdissolvedARTHUR IVRYdissolvedBAEZA JEANNINE CARRETERROdissolvedBENJAMIN MAGERactiveBERAUD NICOLE CHAMERLATdissolvedBOGHOS ARZOUMANIANdissolvedCHADLI TAMARdissolvedCHARLES RUSSOdissolvedCHARLOTTE CAIAZZOdissolvedCONCHITA RIERAdissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off