DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-12-20
KYBE ID: FR-883329260 · 883329260 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
883329260
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-12-20
fr_insee
10 TRA DE LA GAYE, 13009 MARSEILLE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN ANDRE MAGGIOTTIdissolvedANNE RUTILIactiveBOULANGERIE JAUNE D OEUFdissolvedCORINNE SARAH SAADAactiveCYRIL ALAIN LOUIS GABRIEL CASTELdissolvedDAVID TORRALBAdissolvedDECO RENOVATION SUDactiveEMMA DAYANdissolvedEMMANUEL COHENactiveEXTENSION PROdissolvedFRANCIS TOMMASINOdissolvedGEORGES ANDRE FRANCOIS FARVACQUEactiveJEAN-MARIE ERNEST RIPERTdissolvedJEAN PAUL BERNARD DRUELLESdissolvedLA CUISINE DE CHATEAU SECdissolvedMARIE PAREZ ARCHITECTEdissolvedMOTIV' SPORTdissolved[ND]active[ND]dissolved[ND]active

+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