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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-05-15
KYBE ID: FR-883486169 · 883486169 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration883486169

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-05-15

fr_insee

Registered address19 RUE DE LA REPUBLIQUE, 13002 MARSEILLE

fr_insee

Industry59.12Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

18 AK 1 2dissolved ANDRE BLANCdissolved ASCB DEVELOPPEMENTactive BEATRICE BORDASdissolved CONSTANTIN CLAUDE LOUIS GHISLAIN BALTESdissolved CORALIE NICOLE ANTONdissolved DAVID BERNABUCCIdissolved HUGO LHUILLIERdissolved Iris Malnouactive JURIDICIALISdissolved MARYVONNE DENISE KERMORVANTdissolved MICHELE PIGUETdissolved ML&A CONSULTINGactive [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active PIERRE HENRI ROUZOULactive SOUTIEN PROMOTION JEUNES GOLFEURS EN MEDactive

+4 more

People with significant control

0 people

Name	Role	From	Source

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