DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-01-05
KYBE ID: FR-481684322 · 481684322 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
481684322
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-01-05
fr_insee
5 RUE D'ARCOLE, 13006 MARSEILLE
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDOU IMAZATENdissolvedALBERT HADDADdissolvedALPES ET PROVENCEdissolvedARCOLE CONSULTANTSdissolvedARMAND TOGNETTIdissolvedASSOCIATION DIALOGUE POUR LA SANTE (ADPS)activeCHARLES HADDADdissolvedDASEALSdissolvedDELPHINE VALERIE BERNADETTE CASALTAactiveDOMINIQUE MATHIEUactiveFLORIAN ROUILLEAULTactiveGILLES DU COUEDIC DE KERERANTactiveHAUTE DETENTEactiveHOURIA CHARAFIdissolvedJEAN TINEactiveMAD MOBILIER AGENCEMENT DECORAdissolvedMARIE-LAURENCE PENNICAactiveMIREILLE REBUFFATdissolvedMISSFITdissolvedNADERA MENDACIactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100