DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-08-29
KYBE ID: FR-804825800 · 804825800 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
804825800
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-08-29
fr_insee
124 BD NATIONAL, 13003 MARSEILLE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADJA DIENEdissolvedADRIEN GUEBELactiveAIDELADHA NAQUIBactiveALEXIS BOURGEONdissolvedAnge-Marie LiccioniactiveANIL HASAN PEKOZdissolvedARTHUR JULES FRANCOIS LE PIVERTactiveAURELIE DANIELLE MARIE ARZOINE LAFAGESactiveCATHERINE FRANCOISE MARTHE MOLINARIactiveCLAIRE MOREREactiveEDDY PERRINactiveERIC HACHEactiveFIKI BIMAdissolvedFREDERIC PEJOT-GUILLAUMEactiveGUILLAUME BERNARDIactiveGUY BERTRAND YOUMBI NGOUAMBEdissolvedGWLADYS MAUREactiveJACQUES BRUNactiveJEAN LUC DUBRANAactiveJEAN MARTIN NGUEMA BEKALEdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100