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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-06-22
KYBE ID: FR-830504544 · 830504544 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration830504544

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-06-22

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Registered address356 RUE SAINT PIERRE, 13005 MARSEILLE

fr_insee

Industry74.90B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALAIN SIMKO ERDOGANactive Amine Bendahmaneactive ANDREA CHLOE MARIANN ADAMactive AURELIE DEMENDJIANdissolved CAMILLE AURELIE SOPHIE CHORDAdissolved CHAPE LAETITIAdissolved Clara Adriandissolved CLEAN MY CALANQUESactive CLEMENT ROUXactive DECONI ESTELLEdissolved eddy jacques jean HADDADactive JULIE DARMONdissolved Kevin Figueira Mendesactive Manon PERROTactive MARGUERITE ROSE MARYSE ALESSANDRIactive Marie-Charlotte Bellingheryactive [ND]active [ND]active [ND]dissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

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