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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-03-12
KYBE ID: FR-838673747 · 838673747 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration838673747

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-03-12

fr_insee

Registered address16 BD notre dame, 13006 Marseille

fr_insee

Industry69.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALEXANDRA BOSSYactive ALEXANDRA TELLEactive A.VIDAL-NAQUET AVOCATS ASSOCIESdissolved CHARLY ROMAIN TOURNAYREactive CLAIRE ANANDA SAIBactive ELISABETH CAMPOSdissolved ELODIE MARIE ROUSSELLEactive FAMAEVAdissolved GAUDIN VICHARD AVOCATSactive GROUPE MORLANS MARSEILLEactive HABITATION LA GRANGEdissolved LANNYdissolved LINGOactive LUCAS ZUFICactive MELODIE EN SOUS SOLdissolved [ND]dissolved [ND]active [ND]active [ND]active OLIVIA LAURE YANNICK FALLETactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100