DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-12-09
KYBE ID: FR-799205331 · 799205331 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
799205331
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-12-09
fr_insee
9 CRS JEAN BALLARD, 13001 MARSEILLE
fr_insee
18.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Adeline Veronique Frederique Denise BEAUDINactiveAHRAM LEEactiveBARTHELEMY BRICOLAGEdissolvedBLUE PLANETdissolvedCINEVILLE VIEUX PORTdissolvedCOLAS BRUNO ISNARDactiveCYRILLE GERALDINE BARBARA CHIORBOLIactiveDERRIERE LE FAUTEUILdissolvedEMMANUEL SCHAUFLERactiveFRANCOISE MATHILDE TRILLESdissolvedHUILE HERMITAGE BLANC DELERYdissolvedLAURENT OLIVIER MARCQdissolvedMICHELE CARMEN JOSIANE RICOZZIactiveMILAN DINH GIANG MARANGONEdissolvedMIREILLE PELLENactiveMSM VIEUX PORTdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100