DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-12-01
KYBE ID: FR-531150159 · 531150159 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
[ND]
fr_insee
531150159
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-12-01
fr_insee
1 RUE BERNARD DU BOIS, 13001 MARSEILLE
fr_insee
68.20A
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.

ALAIN NOEL GARNIERactiveCEDRIC DUSSEAUDactiveCLAUDE TUPIN-BRONdissolvedINDIVISION GONZAGUE NICOLAS ET BALTAZAR ELISEactiveINDIVISION LUDOVIC GARCIN ET BERTRAND MURIELactiveINDIVISION MEHAT CHARLIE ET LEMARCHAND ANNEactiveINDIVISION ROYET DIDIER ET MAIRE SANDRINEactiveINDIVISION VERMAELEN MICHEL ET GALLISA BRUNOactiveJEAN MARC BOUFFARD ROUPEactiveMAURICE RICHARDOTactiveMESSAOUD ATAMENIAdissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Batch-formation cluster

34 companies at this address were incorporated the same day (2010-12-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100