DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-10-11
KYBE ID: FR-800016933 · 800016933 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
800016933
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-10-11
fr_insee
2 RUE ANTOINE BLANC, 13010 MARSEILLE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE SICCARDIdissolvedASSOCIATION DES GENTILS ORGANISATEURS DES JOURNEES D'ETE DE L'ANEMFactiveAWUVE YAWO INNOCENT AZILANactiveCECILIA J.JACQUES ET OLIVIA INDIVISIONactiveCLOTHILDE POYETactiveFLORENTIN PAUL HENRI TECHERdissolvedGUILLAUME LOMBARDOTactiveJulian GONZALEZ NUNEZactiveKHALED BOULMAIZEdissolvedLEMAIRE CADIOU INDIVISIONactiveMARC PLANESactive[ND]active[ND]active[ND]active[ND]dissolved[ND]active[ND]activePIERRE GENEVEactiveRENE PECORINIactiveSACHA SACHA COTTEREAUactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100