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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-23
KYBE ID: FR-952711125 · 952711125 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration952711125

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-05-23

fr_insee

Dissolved2023-06-29

fr_insee

Registered address113 BD charles livon, 13007 Marseille

fr_insee

Industry93.29Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADEL JELASSIdissolved ALBERT AROUCHdissolved ALBERT VIGLIANCOdissolved ANAIS MARIE DERAMBUREactive ANDRE JOURDANdissolved CHRISTIAN MONETTIdissolved GUIDOT LUCIEN BARONIOdissolved JEAN TEDETTIdissolved LYLIANE BLANCHE ANINA ADDAdissolved Mathieu REMYactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved NICOSTA-CORSELLO BENICHOUdissolved PHILIPPE DUMASdissolved PLAISANCE MEDITERRANEE SERVICEdissolved SCI LA GIRELLEactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 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

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2023-06-29Dissolved / struck off