DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-01-06
KYBE ID: FR-825057425 · 825057425 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
825057425
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-01-06
fr_insee
20 RUE MONTGRAND, 13006 MARSEILLE
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ALBERT GRASdissolvedASS LES TENNIS DE TOURSAINTEactiveASS RESEAU SOMMEIL PACA CORSEactiveBASTIDE DE TOURSAINTEactiveBENJAMIN LAFONactiveBENSA LAFONactiveBRETEUIL PARADISactiveCARLINI & ASSOCIESdissolvedCLAUDE MARYactiveDaniela Rocas de LemosactiveDOMINIQUE INCHEKELdissolvedEMILIEN GOGUEL-MAZETactiveFONCIERE DU LITTORALdissolvedFRANCOIS PHILIP-JOETdissolvedGALERIE GRIGNANdissolvedGERARD HEUILLETdissolvedGERMAIN THALASSAdissolvedGERMAINVESTactiveGFA DOMAINE DE SAVARTHESdissolvedGILBERT CALESdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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