DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-02
KYBE ID: FR-904847290 · 904847290 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
904847290
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-11-02
fr_insee
58 RUE GRIGNAN, 13001 MARSEILLE
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
1804 CONSEILdissolvedASSOCIATION MARS POUR LA CULTUREactiveASSOCIATION MARS POUR L'ECONOMIE SOCIALE ET SOLIDAIREactiveASSOCIATION MARS POUR LE SPORTactiveASSOCIATION MARS POUR L'INSERTIONactiveCOMPAGNIE PROVENCALE AUTOMOBILEdissolvedEléonore Astrid Petrus VaraleactiveFONDACTION POUR LE MECENAT SPORTIFactiveFONDS D'ARTICHAUDactiveFONDS DE DOTATION DES AMIS DE LA CITE SCOLAIRE INTERNATIONALE JACQUES CHIRACactiveJOSE ALLEGRINIdissolvedJulien Éric Charly THEVENETactiveKELTEN SPORTdissolvedLA MAISON DU POINT ROSEactiveLAURENCE BOZZIdissolvedLINGWEI LIactiveMEHDI KHEZAMIactiveNAVIRE AVENIRactiveSCI APLIM IMMOBILIERactiveSCI MARTIN BRESdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100