DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-01-20
KYBE ID: FR-509758538 · 509758538 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
509758538
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-01-20
fr_insee
46 RUE SAINT JACQUES, 13006 MARSEILLE
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

46 RUE ST JACQUESactiveASSOCIATION LE FILactiveAXEL JEAN AKENATON FALLOTactiveBRUNO LOUIS DOMINIQUE ROYdissolvedCABINET MARC MACIAactiveCAMILLE CROSactiveCATHERINE MICHELE FRANCOISE GUERINdissolvedCONSEIL SYNTHESEdissolvedDJAOUIDA KIAREDactiveDV RETAIL MEDITERRANEEdissolvedENZO JOEL MARTIN PAOLINETTIactiveFRANCOIS MAZONactiveFRANCOIS MAZON AVOCATactiveGEORGES BERNARD ZUCCHIdissolvedHAKIM CHEKRIdissolvedInes MellitiactiveINFORMATIQUE LEGALEdissolvedJUSTINE PENDJOYANactiveLéa PERRAUDINactiveLEX PHOCEAdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100