DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-02-12
KYBE ID: FR-837720804 · 837720804 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
837720804
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-02-12
fr_insee
30 RUE FAUCHIER, 13002 MARSEILLE
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ARMEL STANISLAS WENDYAM OUEDRAOGOactiveBERNARD ROGER YVES COLOMBANIdissolvedBYBLOS RENOVactiveDAVID CONG THINH NGUYENactiveFRANCOIS DRAPERIdissolvedGUISEPPE RANDAZZOdissolvedHENRIETTE DENISE MALLETdissolvedHUBERT FESTAdissolvedIGOR-MARC DAURELLEactiveIMMODECdissolvedINTERNATIONAL FRANCE COMMUNICATIONSdissolvedIVANA SULJAJMONdissolvedJACQUES LESELLIERdissolvedJEAN-CLAUDE ROUVIEREdissolvedJOSEPH KHALDIactiveLAVIE IMMOdissolvedMAMADOU SAKHOdissolvedMARIELdissolved[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100