DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-09-09
KYBE ID: FR-919615328 · 919615328 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
919615328
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-09-09
fr_insee
2022-10-05
fr_insee
BD FRANCOISE DUPARC, 13004 MARSEILLE
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRE CAMILLE MANCIOPPIdissolvedANDRE EUGENE VAILLANTdissolvedAVILA JOSE BELTRANdissolvedCOSMOCOIF BLANCARDEdissolvedGABRIEL HENRI GASTALDIdissolvedGERARD TARRIEUXdissolvedHUBERT BLONDdissolvedHUBERT GUY CHABAUDdissolvedJEAN LOUIS SEGRETOdissolvedJEAN RIZZOdissolvedJessica FernandezactiveLouise Cécile Paule Florence NoblancactiveLOUIS FLORIOdissolvedMARCELLO PLAIAdissolvedMARIE CLAUDE LAPORTEdissolvedMASSISactiveMICHEL DE SUARES D ALMEYDAdissolvedPASQUALE TUFARIELLOdissolvedRENE ROGALdissolvedROGER OBERLEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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