DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-11
KYBE ID: FR-892763392 · 892763392 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
892763392
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-11
fr_insee
8 RUE FARGES, 13008 MARSEILLE
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALEXANDRA SILBERMANdissolvedALIX JEANINE MARGNATactiveBRIGITTE LEGRISdissolvedCOMACCORDactiveDR EMMANUELLE ROYERdissolvedESPYRAMdissolvedGENEVIEVE CHARLESactiveINFOMEDICAdissolvedLE CENTURION 8 10 R FARGESactiveLES ANGES DE LA ROUTEactiveLOUIS JOSEPH MARCHETTIdissolvedMASARAHactiveMISS BELLISSIMA FRANCEactiveNICOLE MORDELETdissolvedPATRICIA UGOLINIdissolvedPIXIS FLOTTE 21dissolvedSAGAGA FAMILIAdissolvedSCDF THOMAS-LEGRIS LEGRIS-POLIdissolvedSCHFENNIdissolvedSCI AB IMMOdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100