DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-09
KYBE ID: FR-891468696 · 891468696 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
891468696
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-11-09
fr_insee
7 RUE JOSEPH DIOULOUFET, 13100 AIX-EN-PROVENCE
fr_insee
47.89Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKDER BENAISSAdissolvedADELA INELARdissolvedANA LINGURARdissolvedANA-MARIA NOTARdissolvedANAS ROUISSIdissolvedANTON CIURARdissolvedANUTA UNGUREANUdissolvedARGENTINA GEREBENESactiveBABY LOVE OF AFRICA (BLOA)activeBAPTISTE BOUCHYactiveBISARCA ROSTASactiveCATALIN TRAIAN TURUSdissolvedCONSTANTIN CASLAROVdissolvedCONSTANTIN-GABRIEL SPARLUdissolvedCONSTANTIN LINGURARdissolvedCOSMIN RAUL IMREactiveDANCIU GRUITA CALDARARactiveDAVID PIERRE GILLES CROTEAUactiveDjamel BLIDIactiveDUMITRU RACEANdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100