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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-07-21
KYBE ID: FR-840628069 · 840628069 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration840628069

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-07-21

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Registered address34 RUE ESPERANDIEU, 13001 MARSEILLE

fr_insee

Industry47.91A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANTHONY DUCHEINactive ANTONIO DOMINGO FERNANDEZdissolved CASELLAS J-P ET PUJALTE Dactive ESTHER ANNIE ATLANdissolved GUY VICTOR BUISINEdissolved HATEM BEN LAMINEactive HOCINE BOUSSAHAactive MARIE CLAUDE POLLIOdissolved MARIE VINCENTE ANTOINETTE GRAFFEOdissolved MARYSE VERNETdissolved MOHAMMED AMINE GOUALdissolved [ND]active [ND]active [ND]active [ND]active PATRICK GEORGES MAGALdissolved R. IMMOactive SAS ENSEIGNE 3D-SIGNdissolved VALERIE RUIZdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100