DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-01-09
KYBE ID: FR-824876817 · 824876817 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
824876817
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-01-09
fr_insee
4 RUE de la republique, 13001 Marseille
fr_insee
82.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASSOC AMICALE COMBATTANTSdissolvedBRIGITTE CLAVELdissolvedCAMILLE LAURA BAKRIdissolvedCHARLES PASIOdissolvedELISSAdissolvedFATOUMA MOHAMED AHMEDactiveGEY INVESTdissolvedHENRI LOUIS PAUL BENAZETHdissolvedIRENE DENISE HENRIETTE PIERANTONIdissolvedISABELLE ALINE BEDIKIANactiveJUNIOR CISSEactiveKIF TRANSPORTactiveLA VOIX DES DEPORTESactiveLE DOMEdissolvedMARCEL ICARDdissolvedMILAN POYETactiveMOTTE FRERES TABACSdissolved[ND]activePGB PACAactiveRENATA CIURLIONYTEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100