DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-03-08
KYBE ID: FR-452773559 · 452773559 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
452773559
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-03-08
fr_insee
41 BD notre dame, 13006 Marseille
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALFAdissolvedCHRISTINE DE DIANOUS DE LA PERROTINEactiveCYRIL JACQUES MARIE MICHELactiveHENI HASNIactiveIN SITU AVOCATSdissolvedKIMBERLEY EDEN CLARA LEONdissolvedKOLAdissolvedKORSTOdissolvedLCDAdissolvedLLR IMMOdissolvedPHILIPPE NOEL HUGON DE VILLERSactivePIERRE ESTEVEdissolvedSANDY SHAVIT BOUAZIZactiveSIKLdissolvedSOCIETE CIVILE DU CABINET DE RADIOLOGIE ET D ECHOGRAPHIE DES DOCTEURS SEGOND ET VESINdissolvedSTEVEN LAYANIdissolvedUNIT AVOCATSactiveVINCENT JEAN FRANCOIS ZUMSTEINactiveVIROCAPdissolved

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