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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-10-19
KYBE ID: FR-832819957 · 832819957 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration832819957

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-10-19

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Registered address16 B RUE DES TANNEURS, 13100 AIX-EN-PROVENCE

fr_insee

Industry53.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN PHILIPPE KAPIKIANdissolved CLAIRE MARIE ALICE BLANCHETactive DANTEdissolved ERIC MICHAEL MAURICE SABOUREAUactive FLORIANE JOSETTE GERMAINE CHEVALLIERactive HENRI FLAVIENactive KEYNUTS SASdissolved LA RADESIENNEactive LE CARTHAGEactive LOOK MEactive [ND]dissolved [ND]dissolved PATRICK LEactive SARL LES TANNEURSactive SCI LES TANNEURSdissolved SCI MARSAL PRODIGEdissolved SEIZE BAYdissolved VERONIQUE ZAMUNDUdissolved YASSIN KARROUBIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100