DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-911014579 · 911014579 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
911014579
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-01
fr_insee
18 CRS PIERRE PUGET, 13006 MARSEILLE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANNE MARIE PAULE ZELLERdissolvedAURELIA KHALILdissolvedBEATRICE MARTINE DELESTRADEactiveBRIGITTE BRUNETdissolvedCAROLINE CAUSSEactiveCOVAP TOURdissolvedDAUPHINOISE DE DISTRIBUTIONdissolvedDOMINIQUE TOSIactiveImran ALAMI TOUNAMIactiveINTRAMUROS MARSEILLEdissolvedINTRAMUROS MARSEILLE PROVENCEactiveJULIEN PIERRE ERIC BLOTactiveLA TERANGAactiveLAURENT SOULAYROLactiveMARIE ODILE MEYERdissolvedMURIEL SABRINA DROUETactive[ND]activeOLIVIER YVAN TROTEBASactivePANTHERAdissolvedSANDRINE BRUNELactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100