DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-09-01
KYBE ID: FR-831658141 · 831658141 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
831658141
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-09-01
fr_insee
159 RUE saint pierre, 13005 Marseille
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADELINO MARTINS MOREIRAdissolvedAMCL VERSINIdissolvedANGELIQUE EXPOSITOdissolvedAVMS VERSINIactiveCECILIA ZAMBEAUX-GILLESactiveCLAUDE SAUDEactiveJORDAN PIERRE LOIC KRYSIAKactiveLAVERIE JULIA MERE ET FILSdissolvedLE CENTRE EUROPEEN DE RECHERCHES SUR LE MONDE MUSULMANactiveLIONEL CLEMENCONactiveLIONEL NAVARREdissolvedMICKAEL SLOBBEdissolved[ND]dissolved[ND]active[ND]activeSALOME GABRIELLE MARIE DE ROLLANDdissolvedSANDRA MILLEdissolvedSOGEFIMdissolvedSTEPHANIE FRICHOTdissolvedThéo Guy Gérard Devemyactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100