DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-01-06
KYBE ID: FR-433089893 · 433089893 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
433089893
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2000-01-06
fr_insee
24 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

24 total
24 MIRABEAUdissolvedAIDA MARIE VARTANIANactiveAUGUST TOEPFER MONNIER & CO - AMCO TRADINGdissolvedCALYPSOactiveCamille ANTOINETTE ELISE FREMONDactiveCONSULTANTS PARTENAIRESdissolvedFLORENCE DIDAYdissolvedFRANCOIS CHARLES THOMASdissolvedJEAN GUYactiveL'ATELIER D'ALICEdissolvedLECA-COUDERC POLLEY-MANENT-SCP D'AVOCATSdissolvedMONNIER & PARTNERSdissolved[ND]dissolved[ND]activePATRICK CRISPINactiveSCF VILLA JOSEPHINEdissolvedSCI BETONdissolvedSCI K-SAdissolvedSCP PIETRAactiveSIDY DIOUMactive

+4 more

People with significant control

0 people
NameRoleFromSource

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