DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-17
KYBE ID: FR-951093145 · 951093145 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
951093145
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-04-17
fr_insee
2023-09-01
fr_insee
25 BD de la République, 13100 Aix-en-Provence
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AIX ENTREPRISES MULTISERVICESdissolvedAURELIE GAZELactiveCHRISTIAN ROBERT ALAIN GAZELdissolvedDANIELLE DURANDdissolvedFONTANGE 4dissolvedFRANCOIS LEONEdissolvedGILLES ARMAND ABECASSISactiveIMMOBILIERE DU PAYS D AIX SARLdissolvedJEANINE FERNANDE BEROGLOUGIANdissolvedKEVIN CHRISTOPHER CYRILLE WOIRINdissolvedL'AMOUR NAILSactiveLNA PATISSERIEactiveMAGDELEINE BERENGUERdissolved[ND]active[ND]activePATRICK RAYMOND SPITZGLOUS VESIANactivePOSTAIX SARLactiveSCI DU RIOUdissolvedSEB DdissolvedSERGE JACOBdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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