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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-08-29
KYBE ID: FR-879114494 · 879114494 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration879114494

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-08-29

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Registered address113 BD CHARLES LIVON, 13007 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

25 total

ADEL JELASSIdissolved ALBERT AROUCHdissolved ALBERT VIGLIANCOdissolved ANAIS MARIE DERAMBUREactive ANDRE JOURDANdissolved CHRISTIAN MONETTIdissolved GUIDOT LUCIEN BARONIOdissolved JEAN TEDETTIdissolved LYLIANE BLANCHE ANINA ADDAdissolved Mathieu REMYactive [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active NICOSTA-CORSELLO BENICHOUdissolved PHILIPPE DUMASdissolved PLAISANCE MEDITERRANEE SERVICEdissolved SCI LA GIRELLEactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100