DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-01-12
KYBE ID: FR-435293600 · 435293600 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
435293600
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2001-01-12
fr_insee
2 PL FRANCIS CHIRAT, 13002 MARSEILLE
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANNA JOSEPHINE GAUMEactiveAP2LdissolvedCORENTINE KERISITdissolvedDRONECAST FORMATIONactiveEVERESTdissolvedFA SAS D'ARCHITECTUREdissolvedGEORGES GUYEactiveGILBERT ANDRE LOUIS COSSETactiveISABELLE ANDREE BARBIERactiveKLMdissolvedLAETITIA ANTONIETTIdissolvedLA FABRIQUE DU SUDactiveMAISON DU YOGA BY DEEPTIdissolvedM&A NICOLAS MAGNAN ARCHITECTES ASSOCIESdissolvedMARIE-JOSE VERGEZdissolvedM&CO NICOLAS MAGNAN COMPAGNIEdissolvedMERSEAdissolvedMICHEL DE JOANNISactive[ND]dissolved[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