DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-08-01
KYBE ID: FR-917835159 · 917835159 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
917835159
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-08-01
fr_insee
2024-12-31
fr_insee
371 RUE SAINT PIERRE, 13005 MARSEILLE
fr_insee
58.14Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADEOCOMdissolvedAIMAN ABBASSIdissolvedANTOINE ERNEST HADJISdissolvedAYOUBA MOINDJIEdissolvedCAMILLE MARIE ODILE VALERYactiveCLAIRE BELLEMINactiveCOPRO L'ELYSEEactiveDELTASOINSdissolvedDMC CONSTRUCTIONactiveGERARD EMMANUEL LUCASdissolvedHoussem Eddine AZZAGactiveINDIVISION POULET MEDERIC POULET-SIMON ELODIEactiveINDIVISION SEBIRE / LOUATIactiveIND SZAIBRUM GALLERNEactiveINFILIB 8dissolvedjerome gaston christian henaultactiveKOMOREBIactiveMATHIEU VINCENT GUILLAUMEactive[ND]activePAULETTE TCHAKIRIANdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off