DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-05-20
KYBE ID: FR-913892659 · 913892659 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
913892659
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-05-20
fr_insee
2024-12-31
fr_insee
336 CHE BARTHELEMY FLORENT, 83200 TOULON
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALBERT GUY JEAN-MARIE PORRIactiveEva SmeraldinodissolvedFABIENNE ZALIVADMIdissolvedFARAH DERROUICHactiveGEORGES LOUIS RAMOLIdissolvedHATEM HASSENdissolvedJACQUELINE HERVYdissolvedJEAN-MARC KERLOC'HactiveLoic René Vincent AuvraydissolvedMADANI ALIOUIactiveMANU AGENCEMENT CARRELAGEdissolvedMARJORIE LUCIENNE HENRIETTE PERISSEactiveMILAN MESELDZIJAdissolvedMOHAMED SMIRANIdissolved[ND]active[ND]activePAUL JUILLETdissolvedPIERRE PHILIBERT MARIUS BRIDONdissolvedY SANCHEZ JOSE GARCIAdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off