DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-12-13
KYBE ID: FR-847837705 · 847837705 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
847837705
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-12-13
fr_insee
38 RUE JEAN MERMOZ, 13008 MARSEILLE
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Axel LecaactiveCABINET MEDICAL PERIERactiveCHARLOTTE MALHA RENEE GIRARDdissolvedCLEMENCE PARETactiveDEBBI MED INVESTactiveEMILIE MARIE SOPHIE PERROTactiveGASTALDI - JALAGUIERactiveGASTALDI MED INVESTactiveGUTTIN MED INVESTactiveJACQUES GIRAUDdissolvedJALAGUIER MED INVESTactiveJEAN LOUIS GODDEdissolvedLE MERMOZdissolvedMARGAUX 22dissolvedMERMOZ HOLDINGdissolvedMIMRAN - GASTALDI - JALAGUIERactivePHILIPPE CARISSIMIactiveSCI LE BARIdissolvedSCI RUBENSdissolvedWALTER ANGE MARIEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100