DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-05-20
KYBE ID: FR-883685331 · 883685331 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
883685331
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-05-20
fr_insee
105 AV CAMILLE PELLETAN, 13003 MARSEILLE
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALICE FERRYdissolvedANTOINETTE ANNE LODIactiveCREDIT MUTUEL MARSEILLE PELLETANdissolvedFARID MEDJBARdissolvedGREGOIRE RAYMOND PEREZdissolvedJACQUES JEAN FALLETTOdissolvedJULIEN PEREZactiveKENZA LEMMOUdissolvedLENORAdissolvedLOGIS PROJETSdissolvedLOUIS GABRIEL COMBRESactiveMALIK BELGHORZIdissolvedMC CREATIONactiveMICHELLE DEMICHELIdissolvedPATRICE GALLARDOactivePATRICK ALBAN LOUIS COMBRESdissolvedRH RENOVATIONdissolvedSARL D'EXPLOITATION A. FERRY FLEURSdissolvedSMAIL LAOUCHEactiveTHOMAS EMMANUEL PEREZactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100