DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-06-30
KYBE ID: FR-483590337 · 483590337 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
483590337
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-06-30
fr_insee
121 BD PAUL CLAUDEL, 13009 MARSEILLE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AARON GUENOUNdissolvedANNIE VIOLETTE CONTEdissolvedChloé EMILIENNE GENEVIEVE MALAQUINactiveCLARISSE SITBONdissolvedDAVID BOUCHOUCHAactiveE MARTINdissolvedEnzo JuanyactiveFRANCIS ROGER CLAUDE LAURENTdissolvedFRANCK LEON KESSOUSactiveJEAN MARC ADAMOdissolvedJEAN MARIE ALVAREZdissolvedJIMOL EDERYactiveJOSETTE MAGALY ROUSSELdissolvedLUDIVINE SIMONdissolvedL ZERDOUNEdissolvedMAI TRAN THIdissolvedMAMADOU BOURAMAdissolvedMARTIN ISAAC EMMANUEL VELA DARMONdissolvedMIREILLE CHABAUDdissolvedMISAK SAHAKYANactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100