DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-03-06
KYBE ID: FR-838384931 · 838384931 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
838384931
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-03-06
fr_insee
98 RUE DE L'EVECHE, 13002 MARSEILLE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMED BARKAOUIdissolvedANISS KHAMLICHdissolvedANNE STEPHANIE PASCALdissolvedASSO MUSCUL ENTRE CORPORELLEactiveCOLETTE IRENE BLUMdissolvedEDITIONS A 3 - PANAFRIKA - SILEX - NOUVELLES DU SUDactiveFABIENNE FARRUGIAdissolvedFONDS DE DOTATION ADAPTATION RESEARCH FUNDactiveJACQUES DEBERNARDdissolvedJANINE CUCCHIdissolvedJEAN PAUL PASCALactiveJEAN PIERRE CORNIL DEBLOCKdissolvedKARUKERA FOOD & BEAUTYactiveMEMOIRES VIVANTESactive[ND]activeOSER VIVRE SA VIEactivePAUL GILBERTdissolvedRESTAURANT CHEZ MARIE LOUdissolvedSAS ROSSdissolvedSCI ANNE LAUREdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100