DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-05-02
KYBE ID: FR-840377980 · 840377980 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
840377980
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-05-02
fr_insee
32 BD CAMILLE FLAMMARION, 13001 MARSEILLE
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANAIS MAINGOTdissolvedANDREE DERHIactiveCAMILLE CHALAYEactiveCELINE MAURINdissolvedCENTRE MEDICAL PEDIATRIQUE FLAMMARIONdissolvedCHANTAL MONIQUE GARCINactiveCHARLOTTE BRUGEASdissolvedCHLOE JACQUELINE YVETTE MASSIMELLIactiveCHRISTINE MARIE ANNE FAYactiveCHRISTINE PIETRIdissolvedDANIELLE KIRNIDIS PAGLIANOactiveDOROTHEE DOMINIQUE MARIE FRANCOISactiveEMMANUELLE VERONIQUE ROCCAactiveFABIENNE PALAZZOLOdissolvedHYPOCRATEdissolvedJEAN LUC MAURINdissolvedJUSTINE MARIE-JEANNE ANTONIETTIactiveLAETITIA ANDREE GENEVIEVE MAREactiveLEA LANDELactiveLEA PLANELLSdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100