DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-06-01
KYBE ID: FR-533539904 · 533539904 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
533539904
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-06-01
fr_insee
15 RUE BEAUVAU, 13001 MARSEILLE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANNE CHAMPENOISactiveA.N.P.dissolvedA.S DES LICESdissolvedAS INVESTdissolvedA Z 3dissolvedBE A HEROdissolvedBUREAU MBdissolvedCATHERINE MICHEL DE CHABANNESdissolvedCENTRE DE NEGOCE INTERNATIONAL FRANCEdissolvedCHRISTIAN HARREL-COURTESdissolvedFESTIVAL INTERN. JAZZ CINQ CONTINENTSactiveGCARdissolvedGUILLAUME HARREL COURTESdissolvedGUY JEAN PIERRE ROUZIERdissolvedHUBERT SOURTIdissolvedJACANDREAdissolvedJEAN-PHILIPPE SANNINOactiveKARINE MARIE JACQUELINE MAURICE MICHEL DE CHABANNE DU PEUXdissolvedLA CONDAMINEdissolvedLA MERIDIENNE ASSURANCESdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100