DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-05
KYBE ID: FR-892793191 · 892793191 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
892793191
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-05
fr_insee
2 BD DE LA LIBERATION, 13001 MARSEILLE
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRE ALBERT ABITBOLactiveBASTIEN VAUVERTactiveCOIFFEUR DE LA LIBERATIONdissolvedCOLETTE MONIQUE DIASdissolvedDOV DAVID PARIENTIdissolvedESTELLE MARIE HOURCADEdissolvedFRANCOIS XAVIER ROTHdissolvedHENRI DINARDdissolvedJEAN FELINEactiveLA BOITE A SARDINEdissolvedMARCELYNE ROBINactiveMARIUS SARKISSIANdissolvedMARTINE SUZANNE BABAYIGUIDIANdissolvedMICHEL MARMODdissolved[ND]dissolvedODETTE FONTRIERdissolvedODILE VIALdissolvedPRAK KEO SOTHIRA VYdissolvedROBERT PONTATdissolvedSAS MASIWA AVENIRdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100