DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-12
KYBE ID: FR-788452035 · 788452035 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
788452035
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-05-12
fr_insee
69 RUE DU ROUET, 13008 MARSEILLE
fr_insee
96.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,134 total

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

13 REC PUBLISHINGdissolved13 RENOVATIONactive1871 INGENIERIEactive21 AMED BTPactive24 CONSTRUCTIONactive2ANOWactive2F BATIMENTdissolved2SR RENOVdissolved3D CONSTRUCTIONSactive3F COMPAGNIEactive3F CONSTRUCTIONSdissolved3F CONSTRUCTIONS & TRAVAUXactive3F HOMEactive3MDactive3S HABITATdissolved6TEM INGENIERIEdissolvedA2 GROUPdissolvedA2M ELECTRICITEactiveA7 PROTECTION SECURITEactiveAB BUILDINGactive

+1,114 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,134 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100