DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-05-02
KYBE ID: FR-820683936 · 820683936 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
820683936
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-05-02
fr_insee
5 AV DE HAMBOURG, 13008 MARSEILLE
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARAKEL MdissolvedASPSdissolvedAUDREY SEMERIAactiveBCM OPTIQUEdissolvedBONAPARTEdissolvedBOULANGERIE LES BONNES GRAINESdissolvedBRIGITTE GANTOISdissolvedCLAIRE MALIKIANactiveCLEMENTINE MASSONactiveDG HOLDINGdissolvedD.G. INVESTdissolvedD.P.HOLDINGdissolvedEKO COMdissolvedEXTENTIOdissolvedFABROTdissolvedFANNY LEBECactiveHOTEL PERONdissolvedJS MEDICALdissolvedLAETITIA ORSOLINIdissolvedLBGdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100