DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-30
KYBE ID: FR-888526639 · 888526639 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
888526639
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-09-30
fr_insee
5 BD LUCIEN DEGUT, 13500 MARTIGUES
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BACHIR PAUL TURQUAIXdissolvedBAYREM IYAD RECHAIDIAactiveCATHERINE YOLANDE DUBOISdissolvedDAVID DEMIRdissolvedINCAactiveJEANINE ANTOINETTE RAMETdissolvedJESSICA CHARLESdissolvedLE FOURNIL DE BELLEVUEdissolvedLE FOURNIL DE JONQUIEREactiveLE FOURNIL DE L'ETANGdissolvedLE FOURNIL DU SUDdissolvedLE TASTYdissolvedMADELEINE D'AURIAdissolvedMAXIME GERALD PAUL RENAUDINdissolved[ND]dissolvedPIERRETTE COLETTE ZUCCHERINIdissolvedREGINO PIZZAactiveSARL ORENGOactiveSTEPHAN GRONDINdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100