DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1997-01-06
KYBE ID: FR-410627228 · 410627228 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
410627228
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1997-01-06
fr_insee
74 RUE PARADIS, 13006 MARSEILLE
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
A L AIGUIERE SARLdissolvedALEXANDRA BANUSdissolvedALEXANDRE COSTEactiveANNABRANDdissolvedBOUKHALFA BENAMARdissolvedCAMILLE BALactiveCAPITAL SYNTHESEdissolvedCHARLES BOUMENDILdissolvedCHRISTELE ISABELLE GUILLEMINactiveGASTON CAMPOCASSOdissolvedHAX OR DIFFUSIONactiveJESSICA AZIZA HELENE COHENactiveLIONEL PELAEZdissolvedLORENZACCIOdissolvedMANON LOUISE BOU MARTINEZactiveMONIQUE DAVIDdissolved[ND]activePatrick REMY SAUVEUR ManziactiveRAYMOND MARTINdissolvedRECYCLER POUR L' INSERTION HUMANITAIRE SOLIDARITE ( R.E.P.I.H.S)active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100