DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-26
KYBE ID: FR-900705518 · 900705518 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
900705518
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-10-26
fr_insee
2 RUE SAINT JACQUES, 13006 MARSEILLE
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNIE CAGETdissolvedBEATRICE ELKAIMdissolvedCAMERON MICHEL FLORIAN FRUCTUOSOdissolvedCAROLINE AVIASactiveCERCLE D'INVESTIGATION DE L'ANTHROPOLOGIE GNOSTIQUE DE FRANCEactiveDYLAN VIDAUactiveFRANCOIS GUGLIOTTAdissolvedJACQUES DEFENDINIdissolvedJEAN KARALAMBRIDESdissolvedLA COSTEactiveMASSILIA PR'AUDEdissolved[ND]active[ND]active[ND]activePIERRE DOMINIQUE BENEDETTIactivePIERRE-DOMINIQUE BENEDETTI - VIRGINIE ARBOUSSET- ELSA AUBERTdissolvedRENE ROQUEdissolvedSELARL VINCENT DUCASSE - WILLIAM FLORYactiveVINCENT DUCASSEactiveVIRGINIE PEREZactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100