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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1994-10-03
KYBE ID: FR-398394189 · 398394189 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration398394189

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1994-10-03

fr_insee

Registered address2 RUE DE BEAUSSET, 13001 MARSEILLE

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2F ETANCHEITEdissolved 2MI CONSTRUCTIONactive 4 FANTASTICdissolved AGC BATactive AGODISactive A L'EAU PLOMBIERdissolved ALLIANCE FRANCEactive AMCI ON LINEdissolved ANNE DOMENGEactive A.S.BATIMENTdissolved A.S.C.E. BATIMENTdissolved ATRIBAT ETUD APPL TRAV IMME BAdissolved BARLET JEAN PIERREdissolved BATI MASSILIA PROVENCEdissolved BERNARD RAPHAEL FRANCOIS DAVIDdissolved BORRELLYdissolved CABINET GILBERT BLANC TECHNOLOGIESdissolved CARMEN ALBERTIdissolved CENTRE POUR LA CREATION DES METIERS DE LA VENTEactive CESAR RENOVATIONdissolved

+92 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100