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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-03-14
KYBE ID: FR-911218329 · 911218329 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration911218329

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-03-14

fr_insee

Dissolved2023-01-02

fr_insee

Registered address19 RUE DE LA REPUBLIQUE, 13002 MARSEILLE

fr_insee

Industry81.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

18 AK 1 2dissolved ANDRE BLANCdissolved ASCB DEVELOPPEMENTactive BEATRICE BORDASdissolved CONSTANTIN CLAUDE LOUIS GHISLAIN BALTESdissolved CORALIE NICOLE ANTONdissolved DAVID BERNABUCCIdissolved HUGO LHUILLIERdissolved Iris Malnouactive JURIDICIALISdissolved MARYVONNE DENISE KERMORVANTdissolved MICHELE PIGUETdissolved ML&A CONSULTINGactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active PIERRE HENRI ROUZOULactive SOUTIEN PROMOTION JEUNES GOLFEURS EN MEDactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2023-01-02Dissolved / struck off