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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-03-22
KYBE ID: FR-897628384 · 897628384 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration897628384

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-03-22

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Registered address25 BD notre dame, 13006 Marseille

fr_insee

Industry69.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADRIEN LUC NATHANAEL EYRIEYdissolved AGNES MASactive BERNARD MOULLETactive BRUNO DUSSOLactive CABINET FLEURENTDIDIER ET ASSOCIESdissolved CABINET LAN - PONSdissolved CHARLOTTE SOPHIE MARIE PONSactive DIDIER SICARDactive E4C5dissolved FREDERIC WEISSactive HERMES REAL ESTATEdissolved HOLDING OBJECTIF LUNEdissolved JULIEN LUCASdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved ROMAIN VINCENT LEONCE FALCOdissolved SCI BENEDUCdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

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