DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-02
KYBE ID: FR-853564110 · 853564110 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
853564110
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-09-02
fr_insee
18 RUE stanislas torrents, 13006 Marseille
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALLEMAND GILBERT LEFORSONNE JEdissolvedAMERIQUES AVENTUREdissolvedAnastasia GUYOMARC'HactiveCARINA RICHARDSactiveCONFERENCES REVEILdissolvedDATA IMPACTdissolvedDAVID ABRAHAM DRIKESactiveDICE JURISdissolvedGPE INTERNATIONALdissolvedJACK ANCELINdissolvedJEAN-CHRISTOPHE POGGIactiveJEROME BITANactiveJEROME GAVAUDANactiveJEROME GAVAUDAN & JEREMIE BITAN AVOCATS ASSOCIESactiveLAMY PAUL ET YVESdissolvedLGTDactiveMARIE-ASTRID PAPLEUXactiveMARLENE ARAKELdissolvedMAXIMILIEN TOUATactiveMT PARADISdissolved

+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