DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-07-01
KYBE ID: FR-840626360 · 840626360 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
840626360
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-07-01
fr_insee
33 RUE DE LA REPUBLIQUE, 13002 MARSEILLE
fr_insee
74.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACTIMAactiveACTIO MANAGEMENT & FINANCESdissolvedBERDIactiveBLANCHE VETALIdissolvedCEFOPdissolvedCENTRE MEDICAL DE JAS DE BOUFFANactiveCENTRE MEDICAL DU DOMEactiveCENTRE MEDICAL JEAN JAURESdissolvedCHEMISERIE A ET LAINE JEANdissolvedCJV 13activeDDB OPTICdissolvedDELPHINE LUYAactiveFORMATION ET DEVELOPPEMENTactiveGHISLAINE GAILLARDdissolvedJOSETTE LUCIANIdissolvedMARIE-BARBARA CATHERINE NICOLE TESLERactiveMATHILDE CORBIEREdissolvedMAURICE CANETTIdissolvedPIERRE JEAN CHIARELLIactivePROPERTYdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100