DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-06-03
KYBE ID: FR-441980208 · 441980208 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
441980208
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2002-06-03
fr_insee
780 RTE DE LA CIOTAT, 13400 AUBAGNE
fr_insee
32.50A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACTION CONCEPTION ET DESIGN JEAN MARGOSSIANactiveAUTO AGENCY AUBAGNEactiveCharlène GERMAINactiveCorinne Blanche Thérèse FRACHINOUSactiveCREWGERSdissolvedJV VOdissolvedLES 4 SAISONSdissolvedMALEK DJEMANIactive[ND]dissolvedNETCOM BUSINESSdissolvedPRIME SECURITEactivePRO ESTHETICactiveSALIHA TAZEROUTIdissolvedSARL DESPORTES-NOVELLIdissolvedSCI HOCHEdissolvedSCI RESIDENCE DE ROUMANIEUdissolvedSCI RESIDENCE L'ORATOIREdissolvedTREIZOR CLEANactiveVOTRE HABITATdissolved

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