DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-07-22
KYBE ID: FR-804353928 · 804353928 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
804353928
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-07-22
fr_insee
7 SQ STALINGRAD, 13001 MARSEILLE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ATOUT VISAdissolvedAURELIE CHARLOTTE HELENE CHEVRIERdissolvedBIZBOOSTactiveCENTRE DE VISAS ET LEGALISATIONSdissolvedELISE MARCHANDdissolvedESTELLE PIAZZAactiveGERARD ROMBIactiveJEAN LUC MOREYactiveLOUISA MEBTOULactiveMARCEL TRISTANIdissolvedMARION DEKEYSERdissolvedMARJORIE CONSALVIactiveMCM DEVELOPPEMENTdissolvedNATHALY VIRGINIE STEPHANIE ELOISEactive[ND]active[ND]dissolvedNICOLAS FERRIERactiveNOEMIE TOULEMONDEactivePATRICK EL HARRARactiveSally-Carol DELAYactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100