DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1997-06-09
KYBE ID: FR-412879603 · 412879603 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
412879603
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1997-06-09
fr_insee
26 RUE MONTGRAND, 13006 MARSEILLE
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALADIN COMMUNICATIONdissolvedANNE LAMARCHEactiveBGLEX AVOCATSactiveDECO & TRAVAUXdissolvedEL HASSAN EL HIANEdissolvedFONDATION D ENTREPRISE ECUREUIL POUR L ART LA CULTURE ET LA SOLIDARITEactiveHOLDING JSFdissolvedJOSEPH DUY QUANE NGUYENactiveKARINE LIDA PAULE FRANCOISE REAUdissolvedLAURENCE SMERactiveMARJORIE JOANNA OHAYONactiveMIREILLE FRANCOISE TAMBURELLIdissolved[ND]active[ND]active[ND]dissolved[ND]activeOPVS AVOCATSactivePEPITA COactiveSECRAITERERIEactiveSTEPHANE AUGUSTIN PHILIPPE CECCALDIdissolved

+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