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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-08-16
KYBE ID: FR-853469062 · 853469062 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration853469062

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-08-16

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Registered address90 RUE EDMOND ROSTAND, 13006 MARSEILLE

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

A 2 P CONSEILdissolved A.R.A.dissolved B.H. BAT 13dissolved CARLA DELONactive CLEMENT MANAVIANdissolved COPRO 90 RUE EDMOND ROSTANDactive EDDIE SOUILAH EDIBdissolved FREDERIC PHILIPPE JAUBERTdissolved G.Mdissolved G TER GOUKASSIANEdissolved HOT GRAFICKSactive JEAN-MICHEL TURCactive LA BELLE ET PIQUEactive L'ARCHE DE NOEdissolved LES VOILES DE LA SANTEactive NACER EDDINE SIDOTMANEdissolved NATHALIE CHARLOTTE CONCHUdissolved [ND]dissolved [ND]dissolved [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100