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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-09-13
KYBE ID: FR-509734398 · 509734398 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration509734398

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2007-09-13

fr_insee

Registered address3 RUE JEAN MERMOZ, 13008 MARSEILLE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AXTRID ASSURANCES PHOCEENNESactive CATHERINE GIREactive ERIC HERVE MEDIONIactive GAELLE MIREILLE NELLY LAPERTactive MERMOZ-SURETEdissolved [ND]dissolved [ND]active OUALID KOUSKSIactive PROVENCE INDUSTRIEL CONSTRUCTIONdissolved R&L CONSULTINGactive SARL LA MODESTEdissolved SBHdissolved SCI ATHENAdissolved SCI LA LICORNEactive SCI VILLA MAREDDAdissolved SYLVIE WAGNERdissolved SYNDIC COPRO PRADO PLAGE 1active TEDJINI VOLTAactive VERONIQUE YVETTE LUCIENNE WOILLETdissolved VICAJO 18dissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100