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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-08-06
KYBE ID: FR-841613813 · 841613813 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration841613813

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-08-06

fr_insee

Registered address23 AV DES CHARTREUX, 13004 MARSEILLE

fr_insee

Industry62.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDRE CRESPdissolved ANGELE DELUCAdissolved BEATRIX SEBAGHdissolved DAMIEN HUBERT AILLOTdissolved E.ARSLANdissolved EMRAH ARSLANdissolved ERIC PRATSactive HELENE FABIENNE AYMONDactive HERVE GILLES JULIEN GAGNEUXactive JULIEN PERETTIdissolved JULIEN PIERRE COFFINIERactive LITERIE 23dissolved MARIE-LAURE JACQUELINE HEBERTdissolved Nathanael Caleb Gillactive [ND]active [ND]active NEG CHARRELdissolved SAOVRU 28dissolved SCI ABCDdissolved SCI KS EUGENE CASdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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