DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-07-16
KYBE ID: FR-840856769 · 840856769 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
840856769
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-07-16
fr_insee
6 AV DES CHUTES LAVIE, 13004 MARSEILLE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELKARIM HAMDIactiveAEDIFICATactiveALEXANDRE FRANCOIS JOSEPH BLANCdissolvedANNE CHARLOTTE GABRIELLE DE LAVAISSIERE DE LAVERGNEactiveCHUTE MARKETactiveCONSTANTIN STANCIUdissolvedDANIEL COLOMBOdissolvedDHAOU HAMDIdissolvedGERARD MICHAEL BOHBOTdissolvedHENRI CHRISTIAN VERGESdissolvedJEAN-CLAUDE BOLOGNAdissolvedJEAN PIERRE BYdissolvedMARIE CECILE DURANDETactiveMICHEL JEAN-PAUL TAFANIdissolvedMOHAMED CHEGUENNIdissolvedNaima Berhoucheactive[ND]activeOUZOUNIANdissolvedPATRICK SALVADOR CORCIONEactivePIERRE SEVILAactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100