DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1980-09-01
KYBE ID: FR-320373772 · 320373772 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
320373772
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1980-09-01
fr_insee
2 A BD DE LOUVAIN, 13008 MARSEILLE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AVENIR MARSEILLEdissolvedCAPUCINE FERAUDactiveDAUREF 64dissolvedDAUREF IMMOdissolvedDAUREF LOISIRSdissolvedDEFIS CE CONSEILactiveDOMAINE DU GRAND CEDREdissolvedFRANCOISE BIREMONTdissolvedGERALDINE BOYERactiveGILBERT FRANCIS FERAUDdissolvedHOLDING ON CFdissolvedHOLDING ON LVdissolvedLAURENT ROGER AUBERTdissolvedLE SLALOMdissolvedLES RESIDENCES DE LOISIRSdissolvedLIONEL ANTOINE VOGLIMACCI STEPHANOPOLIactiveLOUVAIN MARSEILLEdissolvedSCI FLAVIAdissolvedSCI MARSECactiveSELARL FERAUD-VOGLIMACCI-GIANNONEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100