DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-04-15
KYBE ID: FR-912068863 · 912068863 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
912068863
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-04-15
fr_insee
2022-09-20
fr_insee
42 RUE DES MOUSSES, 13008 MARSEILLE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN JEAN SERIEYXdissolvedBALI 5dissolvedBRITTEX SERVICESactiveCHEVATdissolvedCOURTAGE RECOUVREMENT FINANCE- C.R.F.dissolvedDB FINANCESdissolvedDESPLANS AUTOdissolvedDYLAN SULTANdissolvedELEVEN MARKETdissolvedENA FORMAdissolvedEXPERTISES CONSEILS AGRI FONCIER IMMOBdissolvedFORMACAPAdissolvedGESTION COMMERC INDUST ARTISAN MARSEILLEactiveLES THES DE L'ATLASdissolvedL'UNIVERS DU DISCOUNTdissolvedMIKASSURdissolvedMPC26dissolved[ND]dissolvedSC 2PF CHEZ M. DE SANTIS PATRICKactiveSCI DWM PRADOdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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