DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-05-26
KYBE ID: FR-883628208 · 883628208 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
883628208
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-05-26
fr_insee
6 RUE GRIGNAN, 13001 MARSEILLE
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARLETTE BOUILLEdissolvedCIE POUR LE DEVELOP AFRIQUE OCCIDENTALEdissolvedCOURS DU PRADOdissolvedEMMANUELLE ELODIE BAZINactiveEUGENE PIERRE PISANOdissolvedGUY RAHMIN DJAOUIdissolvedJACQUES MIMOUNIactiveJALADEdissolvedJULIEN PHILIPPE MANOEL DE QUEIROZactiveMARTINE CATHERINE PIERRISNARD VVE SERENdissolvedMELANIE ROBINactiveMOKDES BENMECHTA YactiveMONIQUE ROSSIdissolved[ND]activeROLAND MERSCHELactiveSABAH EL GHIOUANEactiveSCI BAROdissolvedSTEF TAMBURELLI CLAUDE ET MIREILLEactiveSYNDIC COPRO 6 RUE GRIGNANactiveUNION CONSEIL CABINET ARNAUDdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100