DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-12-14
KYBE ID: FR-530329929 · 530329929 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
530329929
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-12-14
fr_insee
118 RUE DE RUFFI, 13002 MARSEILLE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

ANNE FRANCOISE DIRRINGERactiveBAUZOU-LASORSA INDIVISIONactiveBERNARD BOUCactiveBOJDA CZERWIECactiveBROCHARD GIMBERTactiveCAPY CALLONNECactiveDAMIEN BERTHEactiveDAVID CHAMARD-BOISactiveDEVES VAZ INDactiveDITCHARLES MICHEL INDIVISIONactiveDOMINIQUE PAUL FRESSEactiveESPLA ARROYOactiveFRANCK THENOUXactiveGILLES DELARBREactiveINDIVISION DELIS DORIAN, LUCAS ET PATRICKactiveJACQUES-MICHEL NINIactiveJEAN DAMIEN GUILLOYactiveJEAN-JACQUES CORROYERactiveJEAN YVES SITRUKdissolvedKOSEDA LAILLE INDIVISIONactive

+101 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

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