DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-10-28
KYBE ID: FR-525365540 · 525365540 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
525365540
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-10-28
fr_insee
16 BD MICHELET, 13008 MARSEILLE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGNES MADELEINE CHARPENTIERdissolvedAlla FETTARactiveBEATRICE SYLVIA HELENE FERRARIdissolvedBENSTIdissolvedCECILIA CHRISTEL ARNAUDactiveDamien Gérard DelahayeactiveDAN TOUITOUdissolvedFR2BdissolvedGAETAN POGGIdissolvedJEREMY LUCAS LUCAS JEREMY PARENTIdissolvedLOUIS LEON COZZOLINOdissolvedMARION BETTY SCOPELLITIdissolvedMICHEL LEONARDONdissolved[ND]active[ND]active[ND]active[ND]activeO.C.M.A ASSURANCEdissolvedPATRICIA COZZOLINOdissolvedPHILIPPE LOUIS COZZOLINOdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100