DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-21
KYBE ID: FR-537520231 · 537520231 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
537520231
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-11-21
fr_insee
7 AV JOSE NOBRE, 13500 MARTIGUES
fr_insee
96.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
A G 2 PactiveALPRO ELECTRONIQUEdissolvedanne-sophie marie valezyactiveAUTOS MHDdissolvedCHRIS 56 GROUPdissolvedCLERY PRESTIGE AUTOactiveEloise Gonul GirayactiveEva Lucie Marie HILAIREactiveF B MICRO 13activeFINANCEMENT CONSEILactiveFORMATION ADAPTEE AUX STES TECHNIQUESdissolvedHERVE YVON CUDENNECdissolvedINTEGRATION EN SOLUTION DE SECURITEdissolvedJOEL MICHEL NAVARROdissolvedLE DAMIER AUTOMOBILEdissolvedLEGEND RACING SERVICEdissolvedLE PALAIS DU COSTUMEdissolvedLES INTERIMAIRES PROFESSIONNELS 13dissolved[ND]dissolvedOCS ENVIRONNEMENTdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100