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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-01-03
KYBE ID: FR-434713996 · 434713996 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration434713996

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2001-01-03

fr_insee

Registered address66 RUE GRIGNAN, 13001 MARSEILLE

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELINE PAULE BEAUPUYactive ALAIN DALLARDdissolved ALAIN JEAN ARMAGANIANdissolved AMBRE CLAIRE REGINE THOMAS AUBERGIERactive ASNBdissolved ASSURANCES R. DE CAMPOU ET FILSdissolved AUXILIAIRE DE L ASSURANCE ET DU CONTENTIEUX TRANSPORTdissolved BERNARD ROUANETdissolved BREDEL R ET D TRESTOT FERRYdissolved C ET S SARLdissolved CHARLOTTE SELLIERactive COLINE GRINDELactive EMILE BERENGUIERdissolved EMILIE LOMBARDdissolved EMMANUEL D ESPARRONactive ENZO RENTdissolved FREDERIC POURRIEREdissolved GAETAN POITEVINactive GIULIA PETITactive HELENE JOUYactive

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100