DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-01-03
KYBE ID: FR-433018785 · 433018785 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
433018785
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2000-01-03
fr_insee
34 CRS MIRABEAU, 13100 AIX-EN-PROVENCE
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
34 MIRABEAUactive8'33 GISEMENT 3dissolved8'33 GISEMENT 4dissolvedAURELIA GENEVIEVE GRAZIELLA POGOLOTTIactiveBRUNENGOactiveCABINET MURIEL VIGIE AVOCATactiveCAISSE DE CREDIT MUTUEL AGRIC ET RURALEdissolvedCAISSE DE CREDIT MUTUEL AIX-MIRABEAUdissolvedFLOREBELA MARIA DA SILVA FERNANDESactiveJEAN FERAUDdissolvedLaila GSSIMEactiveMATTHIEU NINOTactiveMISTER BLUEdissolvedNONOdissolvedNONO 2dissolvedPERRINE DENIMALactiveRED FLAMINGO AVOCATSactiveSALOME CASSUTOactiveSECCUSdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100