DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-06
KYBE ID: FR-880374814 · 880374814 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
880374814
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-06
fr_insee
131 AV DU PRADO, 13008 MARSEILLE
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CANDICE GHERBIactiveCLAIRE COLONNA D'ISTRIAactiveDENTAL RESSOURCES HARMONYdissolvedF.H INVESTdissolvedGAFAMAdissolvedGDC GLOBAL DENTAL CONCEPTdissolvedGROUPE DENTAL EXPERTISESdissolvedGROUPE EDMOND BINHASdissolvedINSTITUTE FOR ADVANCED ESTHETIC AND DENTISTRYdissolvedLOLA MARGOTactiveLUCIANA BARNAdissolvedMAXIME HADDADdissolved[ND]active[ND]activeNORA COTON-PELAGIEactiveOUMOUR THIOYEdissolvedSCI APADANAdissolvedSCI GARDELLAdissolvedSCI PRADO 131activeSCI YAVICdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100