DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-06-03
KYBE ID: FR-899084487 · 899084487 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
899084487
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-06-03
fr_insee
44 RUE CAPITAINE GALINAT, 13005 MARSEILLE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AZZOPARDI BERBONactiveINDIVIION BEY LACOREactiveINDIVISION DELY - JEANactiveINDIVISION FOUCRIT DAVID ET FLORENCEactiveINDIVISION LOISY BENOIT THIERRY ET ISABELLEactiveINDIVISION MALPHETTES - MOULETactiveINDIVISION MIREL / JEAN-JACQUESactiveINDIVISION MONGINOUX BRUNO ET AFRIMEactiveINDIVISION PAUTONNIER GIBILARO LAURA ET KEVINactiveINDIVISION PETERLIN ERIC ET HELENEactiveINDIVISION TOUITOU STEPHANE ET CORINNEactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]dissolved[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100