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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-10-25
KYBE ID: FR-904640794 · 904640794 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration904640794

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-10-25

fr_insee

Registered address2 PL DU QUATRE SEPTEMBRE, 13007 MARSEILLE

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADRIENNE VIBERTdissolved ALAIN MARCOUactive CATALANSdissolved DANIELE FRADETdissolved DES DOCTEURS ILLOUZ ET DANANactive DORVILLEdissolved FREDERIC OLIVIER DEBROASactive GREGOIRE HUMBERTactive GUILLAUME PUIGSERVERdissolved JUMAALdissolved MICHELLE PIERRETTE FORISSIERdissolved M-JEANNE SARFATIactive [ND]active [ND]active [ND]active PAUL FRADETdissolved PRO IMPORTdissolved RACHEL DANANdissolved SCI DU 4 SEPTEMBREdissolved SELARL DU DOCT THIERRY BRENACdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100