DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-05-31
KYBE ID: FR-899675532 · 899675532 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
899675532
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-05-31
fr_insee
82 BD michelet, 13008 Marseille
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANAIS HARMANDactiveANNE-LYSE COSTANTINIdissolvedBEATRICE CAORSdissolvedCABINET ARCHITECTE PACHIAUDI FREDERICdissolvedCABINET D'ARCHITECTE PACHIAUDI CHRISTIANdissolvedCABINET D'ARCHITECTURE C.PIGEATdissolvedCORINNE HERNANDEZdissolvedCTRE PARAMEDICAL MICHELETdissolvedDANIEL BESCHERONdissolvedEL ANOUER BEN SASSIdissolvedFRANCOIS BERETTIdissolvedJACQUELINE DUBUYdissolvedJADE VITCHIKA STAUTdissolvedJEAN-FRANCOIS FALABREGUESdissolvedJEAN-PIERRE DOMINIQUE JOUENTdissolvedMARCELLE ROUBAUDdissolvedMARC FRANCOIS POULOSdissolved[ND]dissolved[ND]active[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100