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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-01-02
KYBE ID: FR-824460000 · 824460000 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration824460000

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-01-02

fr_insee

Registered address176 AV DU PRADO, 13008 MARSEILLE

fr_insee

Industry86.90F

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN LEVAMISdissolved BANOUB INVESTdissolved CATHERINE ROMANIactive CHARLY SIDNEY BERDAHdissolved DAVID AURELIE ET EMMANUELLEdissolved DINA TEDGHIdissolved DTAdissolved GIRAUDOactive JANINE MARTINdissolved JEAN FRANCOIS PEGUINactive [ND]active [ND]dissolved [ND]active PASCAL BELLEGARDEactive PONT SANTEactive SCI COURS JULIENdissolved SCI LE COURSdissolved SCI VIEUX PORTdissolved SEBASTIEN PIOCELLEdissolved SERGE BENHAIMactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100