DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-11
KYBE ID: FR-843228602 · 843228602 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
843228602
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-03-11
fr_insee
48 AV de saint louis, 13015 Marseille
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALBERT MENGUALdissolvedBEAUTY AND COIFFdissolvedBERNARD HENRI DANOYdissolvedCLAUDE PIERRE CARAMELOdissolvedDELTA TRAVAUXdissolvedFAHIMA ALLOUCHEactiveFarid NECIBactiveFREDERIC BRANCHEdissolvedGaelle Alice BAGROSactiveGERARD MARCEL AUDIFFRINdissolvedJEAN FRANCOIS REYNARDactiveJOSEPH DE LUCAdissolvedMARCEL AQUILANAdissolvedMIREILLE MARKAIdissolvedMURIEL JAMMESactiveNESRINE LAOUESactivePACA MACONNERIEactivePACA MARBRERIEactiveRENOVE MASUREactiveROBERT BISCARELdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100