DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-02-10
KYBE ID: FR-893997163 · 893997163 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
893997163
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-02-10
fr_insee
45 RUE SENAC DE MEILHAN, 13001 MARSEILLE
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE BICHARDdissolvedCHAPPAZ/SENACactiveCIVILE IMMOBIL ST ROBERTdissolvedCONSTRUCT QUAI D HONNEURdissolvedDOMINIQUE HAUTBERGUEactiveJARDINS THALASSA SOC CIVILEdissolvedLES JARDINS DE THALASSAdissolvedMILD IMMOBILIERdissolved[ND]active[ND]activeSAVIF SOC AMEN DU VILLA FRIOULdissolvedSCI LA BRISEdissolvedSCI LA RIANTEdissolvedSCI L ETOILEdissolvedSCI RESIDENCE MOTTE TOURTELdissolvedSCI SAINT-LAURENTdissolvedSCI SAINT YVESdissolvedSCI VALVERTdissolvedSIRLEY TEREZINHA DE OLIVEIRA SUCHEKdissolvedSITEFIM LIQUIDATION FINANCIEREdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100