DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-07-24
KYBE ID: FR-907598973 · 907598973 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
907598973
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-07-24
fr_insee
317 BD DU REDON, 13009 MARSEILLE
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALAIN DUBAUdissolvedANTOINE KHALILdissolvedCHIRORTHOSUDdissolvedCHRISTIAN BOYERdissolvedCHRIS VINCENT BALLOUZactiveCOMPAGNIE PHOCEENNE DE SANTEdissolvedFLAVIAN SERBANESCOdissolvedFRANCOISE ROBERTdissolvedFRANCOISE VERANdissolvedHOPITAL PRIVE CLAIRVALdissolvedIMAGERIE CLAIRVALdissolvedIMAGERIE DE CLAIRVALdissolvedINSTITUT MEDITERRANEEN COEUR ET VAISSEAUXactiveIRIDIS MARSEILLEactiveJACQUES LAVIEILLEdissolvedJEAN FRANCOIS POLLETdissolvedLAETITIA MARIE ANGELE SAVALLIdissolvedLAURA GIACOMINOdissolvedMAJEDOdissolvedMARIE-PAULE GIACOMONIdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100