DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-11-10
KYBE ID: FR-824531982 · 824531982 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
824531982
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-11-10
fr_insee
11 B RUE SAINT FERREOL, 13001 MARSEILLE
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALLEN CARR'S EASYWAY FRANCEactiveB.B.B MARSEILLEdissolvedBNBCdissolvedFRANCO MAMBOMA TCHIDOUDOUKAactiveJEAN MARIUS RANDRANTOdissolved[ND]dissolvedSCI MARIEdissolvedSCI SAINT ANGEdissolvedSNEC MARINE NETT EXEC ETUD CORdissolvedSTAGE D'EXPLOITATION FRANCEdissolvedSTAGE POINT DE PERMIS FRANCEdissolvedUNICA BATIMENTdissolvedUNICA CONSULTINGdissolvedUNICA DEVELOPPEMENTdissolvedUNICA GESTIONdissolvedUNICA IMMOBILIERdissolvedUNICA PATRIMOINEdissolvedUNICA PATRIMOINE IIactiveUNICA PATRIMOINE IIIactiveUNICA PATRIMOINE IVactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100