DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1997-10-31
KYBE ID: FR-417603305 · 417603305 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
417603305
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1997-10-31
fr_insee
39 RUE JEAN MARTIN, 13005 MARSEILLE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN NICOLAS SALADINIactiveANNIE CHAPONactiveASSOCIATION DEFENSE DES DROITS DES VICTIMESactiveBRYAN GRAHAMdissolvedCATHERINE SOUBEYRANactiveCOPRO CENTRAL FACactiveDJOURDA AZIdissolvedDOMINIQUE ANDREactiveERIC BOTEYactiveERIC KAYATactiveFRANCOIS ALENDAactiveGIOVANNI DIDIER MELILLOdissolvedILYES ZERROUKdissolvedLILA CHARLINE VALENTINactiveLIONEL ANDRE RENE COUROUGEactiveLMNP COVO MAISONNEUVEactiveLORIS DOMINIQUE CAGNACCIactiveMIRIA JEANNE LOLITA MARTINdissolvedMONIQUE BERCETactive[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100