DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-08-04
KYBE ID: FR-534695614 · 534695614 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
534695614
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-08-04
fr_insee
76 BD TIBOULEN, 13008 MARSEILLE 8EME
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALAIN THEVENINdissolvedANNY POPILUSdissolvedBERNARD LAROUSSEdissolvedBERNARD PHILIPPE TERRASAdissolvedBLUETTE SIMONE VERCELLINOdissolvedCARLAdissolvedCAROLINE BALTZactiveCHALOM DANINOactiveCHRISTIAN POUSSARDINdissolvedDOMINIQUE JEANNE PLANCHEdissolvedEDITHE TRINQUETactiveERIC GUILLAUMONDdissolvedEURL CHRIS AND COactiveFABRICE HASSENactiveFERNAND CHATELEEdissolvedFOUAZI MAADIdissolvedFRANCOIS XAVIER GUIGARDdissolvedGEORGES DE NARDISdissolvedGUY-LOUIS GAROUTTEdissolvedHAMDANE DZIRIdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100