DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-07
KYBE ID: FR-909016610 · 909016610 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
909016610
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-07
fr_insee
2023-10-03
fr_insee
5 PL sadi carnot, 13002 Marseille
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADELE DI SEGNAdissolvedALAN MC LEANdissolvedANTOINE MARZIANOdissolvedCATHERINE GAYdissolvedCHRISTINE TURINdissolvedClara DelaubieractiveCLAUDE ROGER VELLUTINIactiveGABRIEL NAVARROdissolvedGEORGES BENOITdissolvedJACQUES DUQUESNEdissolvedJEAN BAPTISTE RENUCCIdissolvedJEAN PAUL GIGANTdissolvedKAI PRODUCTIONdissolvedLOUISE AUGUSTINE LINDNERactiveMABASULdissolvedMARIE AYMONdissolvedMARTY AVOCATSdissolved[ND]dissolvedNICOLAS MICHEL DI SEGNAdissolvedRADIA CHAKIRdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off