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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-919877423 · 919877423 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration919877423

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-01-01

fr_insee

Dissolved2021-12-31

fr_insee

Registered address434 AV DU PRADO, 13008 MARSEILLE

fr_insee

Industry86.22C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMHIR MOURSAOUIdissolved AMIR SOURRAOUIdissolved CLIPPERTONdissolved COMPTALISdissolved DRIS ROUSMAOUIdissolved IDRIS DHIRSSAOUIdissolved IMIR MOHSSAOUIdissolved LIGNE D'HORIZONdissolved MED-I-VETdissolved MIRABEAU PLUSdissolved MOUSSA DOHSSAOUIdissolved MYDIAdissolved [ND]active [ND]active SAMI HOUMMAOUIdissolved SCI FLOVAdissolved SCI SIRAVENdissolved SCI TOUMARdissolved SOC D EQUIPEMENT EN MATERIELdissolved SOCIETE CIVILE RESIDENCE VACONdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off