DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-04-30
KYBE ID: FR-883117137 · 883117137 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
883117137
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-04-30
fr_insee
1 Rue Lapierre, 13100 Aix-en-Provence
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADONISSEactiveAEP LAPIERREdissolvedANDRE MARCEL LOUIS BROCHIERdissolvedAU BONHEUR DU PALAISdissolvedBTP SPORTSactiveCHARLES TREZINdissolvedCHRISTINE ODETTE THERESE LAQUERBEactiveCITY RUNNINGdissolvedCONTINENTAL FINANCE AGENCYactiveCRISTOBAL ESPINOSA SORSdissolvedDISTRI PROVENCEdissolvedGRIGNOTINE LES BOULANGERIES NOUVELLESdissolvedJEAN PIERRE GABRIEL HALBEDELdissolvedMADICAdissolvedMARIE CLAUDE ROUXdissolvedMARIE FRANCOISE BERTRANDdissolvedM.BactiveMONIQUE DEMANGEdissolved[ND]activePANAZURdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100