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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-329567986 · 329567986 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration329567986

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1984-01-01

fr_insee

Registered address10 PL DE LA JOLIETTE, LES DOCKS ATRIUM 10.5, 13002 MARSEILLE

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ENGIE INVESTISSEMENTS 68active ENGIE INVESTISSEMENTS 71dissolved HOLDING D'EXPLOITATION DE CENTRALES PHOTOVOLTAIQUES 27active JSCdissolved LA PHENICIENNEdissolved LORIENT SUNdissolved OCCISUN SPV Aactive RESERVOIR SUNdissolved RS IR AO C1dissolved RS SPV1dissolved RS SPV3dissolved RS SPV4dissolved RS SPV6dissolved RS SPV7dissolved RS SPVAC36 B1dissolved RS SPV ACCASA1dissolved RS SPVAC CAS B1active RS SPVAC COL B1dissolved RS SPVAC ENT B1active RS SPV ACGD A1dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100