DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-14
KYBE ID: FR-881006274 · 881006274 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
881006274
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-14
fr_insee
24 CRS MIRABEAU, 13100 AIX-EN-PROVENCE
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
24 MIRABEAUdissolvedAIDA MARIE VARTANIANactiveAUGUST TOEPFER MONNIER & CO - AMCO TRADINGdissolvedCALYPSOactiveCamille ANTOINETTE ELISE FREMONDactiveCONSULTANTS PARTENAIRESdissolvedFLORENCE DIDAYdissolvedFRANCOIS CHARLES THOMASdissolvedJEAN GUYactiveL'ATELIER D'ALICEdissolvedLECA-COUDERC POLLEY-MANENT-SCP D'AVOCATSdissolvedMONNIER & PARTNERSdissolved[ND]active[ND]dissolvedPATRICK CRISPINactiveSCF VILLA JOSEPHINEdissolvedSCI BETONdissolvedSCI K-SAdissolvedSCP PIETRAactiveSIDY DIOUMactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100