DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-03-15
KYBE ID: FR-908420052 · 908420052 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
908420052
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-03-15
fr_insee
343 BD ROMAIN ROLLAND, 13009 MARSEILLE
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACTIVALdissolvedAGREBATdissolvedALAIN MILABAdissolvedANNONCES PUBLICITE SERVICESdissolvedASSISTANCE SERVICE GROUPEdissolvedASTRAOSdissolvedAZUR STAFFdissolvedCHANTAL D'ANGIOdissolvedCONTROLE PLUSdissolvedDATA TRADUCTIONSdissolvedDIMITRI GEORGES NICOLAS BOYADJISactiveGEMEXdissolvedGROUPE MEDITER DE COMMUNICATIONdissolvedISIS INTERNATIONALdissolvedJEAN GEORGES JEAN-GEORGES SCHNEIDERdissolvedJEAN PIERRE PHILIPPETdissolvedJEREMY TRAITEUR ORGANISATIONdissolvedJOSEPH MANUEL DIAZdissolvedLAHOUARIA BESSAFIdissolvedMANON MARIE DALMASactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100