DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-11-06
KYBE ID: FR-814691101 · 814691101 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
814691101
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-11-06
fr_insee
PL BERNARD CADENAT, 13003 MARSEILLE
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALBERT JACQUES MOULINdissolvedANTOINE SYLVE VENTURELLIdissolvedAUGUSTIN MARTARESCHEdissolvedBOURGERY D APARICIOdissolvedCHRISTIAN PATRIZIactiveCLAIRE COLOMBARIdissolvedJACQUES D ACORSIdissolvedJEAN VAVRILLEactiveJEAN VAVRILLEdissolvedJOSEPH PAUL VARTOUKIANdissolvedJULIETTE MILANOdissolvedMARCEL D'ANGELOdissolvedMARIE JEANNE CHIAPALEdissolvedMARIE MADELEINE BECKERdissolvedM DAMASCATIdissolvedMIREILLE CEBELIEUdissolvedNADINE MICHELE KLEINMANNdissolved[ND]active[ND]activePASCAL MARIUS MICHEL ROSAdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100