DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-10-01
KYBE ID: FR-904219961 · 904219961 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
904219961
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-10-01
fr_insee
7 CRS JEAN BALLARD, 13001 MARSEILLE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARABE ALLIKactiveARMAND HATCHIGANdissolvedBENONI GERMAIN CAPREdissolvedECLECTIC EXPERIENCEactiveJACOB GHEZZALIdissolvedJANE TAFANELLIdissolvedJules Eliott Marrier d UnienvilleactiveJULIETTE COURRIERdissolvedKOALA COMMUNICATIONactiveLES BARAUDESdissolvedMARTINE RENUCCIdissolved[ND]activeOLIVIER HORNUNGactiveSEBASTIEN VINCENT RICCIactiveSOC MERID GESTION RESTAURANTSdissolvedSTEPHANIE DUMOUCHELactiveSTESYdissolvedTHERRY CIAMPOLTRINIdissolvedVINCENT SCOTTO DI LIGUORIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100