DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-01-08
KYBE ID: FR-800187254 · 800187254 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
800187254
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-01-08
fr_insee
47 BD PAUL PEYTRAL, 13006 MARSEILLE
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ARDOAdissolvedAUDITEURS EXPERTS ASSOCIESdissolvedAUDIT FINANCE CLERE ET ASSOCIESdissolvedBENOIT CAVIGLIOLIactiveCLERE 47dissolvedELIAS ABOUJAOUDEactiveELOUNDAIactiveEXPERTISE CLERE ET ASSOCIESdissolvedFPCdissolvedHELENE ALICE ADELINE DE PAEUWactiveJEAN-YVES JOSEPH INDIVISION CLERE JEAN YVESdissolvedLOUIS LANdissolvedMAITHEOactiveMARIE-LAURENCE TRIPIERdissolved[ND]active[ND]dissolvedNEMESISdissolvedODETTE REYNAUDdissolvedOUMEL OUMELKHEIR ABERROUactivePEYTRALdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100