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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-11-10
KYBE ID: FR-807686712 · 807686712 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration807686712

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2014-11-10

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Registered address9 RUE DES ORGUES, 13004 MARSEILLE

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Industry90.03A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

9 RUE DES ORGUESactive ANNE ROUBIEUdissolved Baya SLIMANIactive CAROLINE MARIE CECILE ABEILLEdissolved CRISTINA CRISTINA FERN NDEZactive EDYTH HAYOUNdissolved EVELYNE JOUHANNEAUXdissolved GAELLE ADAMdissolved ISAAC DEL VALLEactive JULIE JURADOactive LAETITIA LAURIE KARINE PARENTEdissolved LAURA LENTZactive LIVIA ROUREactive MAUD VAVASSEUR DESPERRIERSdissolved MELISSA JULIA MARIA CARAMANOLISactive [ND]active [ND]active PAUL HUBERT YVES ANDRE VIGUIERactive SHERAZADE ABABSSIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100