DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-07-12
KYBE ID: FR-841952542 · 841952542 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
841952542
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-07-12
fr_insee
95 DU PDT JOHN F KENNEDY, 13007 MARSEILLE
fr_insee
81.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMU AVIRONdissolvedBLANDINE CHARVETactiveCOPRO RESIDENCE LES CATALANSactiveCOTHOdissolvedDEPARTEMENT ELECTRICITE CONTROLE D'ACCES ANTENNEdissolvedEN'SENSactiveGAROUdissolvedJ&G PARTENAIRESdissolvedLUMLEY CASTLEdissolvedMAFEdissolvedMARC BENEDETTIactiveMARTINE ZAOUIdissolved[ND]activeOLEG GARASYMOVYTCHdissolvedPABLITOdissolvedSOCIETE FRANCAISE DE VIGILANCE ET DE THERAPEUTIQUE TRANSFUSIONNELLE (S.F.V.T.T.)activeSOIZIC CRONdissolvedSPFPL NEUROCHIRURGIE NOUDELdissolvedVICTOR BARTHELEMYdissolved

People with significant control

0 people
NameRoleFromSource

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