DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-912817087 · 912817087 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
912817087
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-01
fr_insee
40 BD VOLTAIRE, 13001 MARSEILLE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALEXANDRA EMMANUELLE LUCIE STAGLIANOdissolvedANNE GILONNE MARIE LIGNEEdissolvedAUDREY LOIZILLONactiveCAROLINE RENARDdissolvedCHRISTIAN JEAN BERNARD FAUCHIERactiveCORINNE GARABEDIANdissolvedCORNEILLE FONDJO GOKAactiveDARLA MARIE MURPHYactiveElma SlimaniactiveENTREPRISE GENERALE DE MACONNERIEactiveGILLES BAUDETdissolvedHADEF SADANI SACIdissolvedHENRI GUASCHdissolvedJEAN HERISEdissolvedJoris MarraccinoactiveJOSETTE LAMBERTdissolvedKERKOURdissolvedLE PHOENIX 5847dissolvedMADELY SCHOTTactiveMALIKA HADBIdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100