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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-02-02
KYBE ID: FR-422426437 · 422426437 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration422426437

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1999-02-02

fr_insee

Registered address16 BD THOMAS, 13016 MARSEILLE

fr_insee

Industry86.90D

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AUDITION 16active CENTRE DE SANTE THOMASdissolved CHARLOTTE MARIE GAUDINactive CHLOE MAGALI MAJORELactive CLOGILdissolved DOCTEUR BERENGIERdissolved DOMINIQUE BREMONDdissolved FRANCOIS MICHEL BERENGIERactive G. DEVILLIERSdissolved GREGORY DEVILLIERSactive JEAN MARC FERNANDEZdissolved KARINE BOUDIERactive KARINE MARCHIactive LAURENCE KARINE EGEAdissolved MARION FIUMEFREDDOactive NATHALIE GOMEZactive [ND]active [ND]dissolved [ND]active SALYA BOUFROUKHactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100