DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-06-01
KYBE ID: FR-519384432 · 519384432 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
519384432
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-06-01
fr_insee
12 TRA MAGNAN, 13003 MARSEILLE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AXELLE COPPOLAdissolvedBARBARA GABRIACactiveDISTRIMARKETdissolvedFLORENT MARCEAUdissolvedGERARD VAIANAdissolvedINTERNATIONAL MEDITERRANEAN DUTY FREE SERVICESdissolvedJEROME VINCENT SALLESdissolvedLES BUREAUX DU CADEREAUdissolvedMARCELLE FESNEAUdissolvedMEGA-SERVICESdissolvedMEHDI MRAIDIdissolvedMICKALAURdissolved[ND]dissolvedOSIRISdissolvedSARL M.P.F (MEDITERRANNEE PRO-FACADE)dissolvedSCI DU PORTAIL SAINT MAURONTdissolvedSCI LTdissolvedSOCIETE RICCIARDIdissolvedSPECIALITES RICCIARDIdissolved

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