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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-08-03
KYBE ID: FR-978308765 · 978308765 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration978308765

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-08-03

fr_insee

Dissolved2024-03-04

fr_insee

Registered address97 RUE sauveur tobelem, 13007 MARSEILLE 7E ARRONDISSEMENT

fr_insee

Industry47.91B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

Abderaouf REMILIdissolved ACACIAactive AC CONSULTdissolved ANDRE BAUERactive ATRIA SECURITEdissolved BASTIEN ANDRE MARC PIACENTILEactive CENTRES D'AFFAIRES TAMELactive CS CONSEILactive FENIX YANAdissolved JEAN-CLAUDE RICOTIERactive JJ EXPERTISEdissolved KEVIN ALCIDES RIBEIRO SILVA PINTOdissolved LEARNING EVOLUTIONdissolved M.S CONSULTING FORMATIONdissolved Myriam Alhansdissolved [ND]dissolved [ND]active [ND]dissolved OLIVIER DUSSOL IMMOBILIERdissolved PARATY IMMOactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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

2024-03-04Dissolved / struck off