DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-11
KYBE ID: FR-814323283 · 814323283 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
814323283
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-05-11
fr_insee
29 RUE Abbé Couture, 13140 Miramas
fr_insee
47.82Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERT DERHIactiveANGELIQUE FRANCEactiveCABINET DU DOCTEUR ALBERT DERHIdissolvedCLAIRE PARDIGONactiveFRANCOISE GUIOTactiveJACQUES OROFINOactiveJEAN EDMOND ROBERT HERAUDactiveLUGDIVINE ROBERTactiveMARCIA PINO RAMOSactiveMARIE ANNE OROFINOactive[ND]dissolved[ND]dissolved[ND]active[ND]activePHILIPPE OUDINactiveSCI COUTUREdissolvedSCM DERHI OROFINO OUDIN PARDIGON BUTTIGIEGdissolvedSCM DERHI PARDIGONdissolvedSCM OUDIN BUTTIGIEGdissolvedSELARL DR BUTTIGIEGdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100