DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-08-08
KYBE ID: FR-918120221 · 918120221 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
918120221
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-08-08
fr_insee
2024-12-31
fr_insee
97 RUE MARENGO, 13006 MARSEILLE
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANTHONY BELMONTEdissolvedCARLOTTIdissolvedCOPRO 97 99 RUE MARENGOactiveCRAZY SHUFFLEactiveDEKHINET FOUDIL ET DEKHINET MYRIAMactiveEMMA LEBLANCdissolvedEPHRAHIM GEORGES CHRISTOPHER DOUNGA BOUCHARDdissolvedH.O.P.GdissolvedJohanna Colette Jeannine ParisiactiveKAINA ZEUDMI-SAHRAOUIactiveLMNP APP MARSEILLEactiveLMNP CARUEL ALAIN ET NAOKOactiveMAS GABRIELdissolvedMAXIME MORTEMARD DE BOISSEactive[ND]active[ND]active[ND]active[ND]activeOMAR HAMELdissolvedONDINE MADELEINE ELIZABETH TROMPETTEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off