DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-23
KYBE ID: FR-890365505 · 890365505 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
890365505
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-10-23
fr_insee
2 BD michelet, 13008 Marseille
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
3 C PLUSdissolvedALAIN PAYEURactiveAMBITIONS MARINESactiveANYA CHRISTINE PENNEYdissolvedCHANTAL ROIDOTdissolvedCHARLES AIME FONTANELdissolvedCREST GUILLUY MARINEdissolvedEVELYNE CURTactiveFRANCIS HENRI LE CLERCdissolvedFRANCOISE LIBERGEdissolvedGHISLAINE GRIMALDIdissolvedINTESAactiveJOSE FERNANDO SANTEJOdissolvedMARANATHAdissolvedMARINE GUILLUYdissolvedMICHELE BLANCHE SCHWEINGRUBERdissolvedMICHEL JEAN-PIERRE AUBRYactive[ND]active[ND]dissolvedPOISSONNERIE L ESPADONdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100