DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-12-27
KYBE ID: FR-913055968 · 913055968 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
913055968
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-12-27
fr_insee
7 SQ STALINGRAD, 13001 MARSEILLE
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ATOUT VISAdissolvedAURELIE CHARLOTTE HELENE CHEVRIERdissolvedBIZBOOSTactiveCENTRE DE VISAS ET LEGALISATIONSdissolvedELISE MARCHANDdissolvedESTELLE PIAZZAactiveGERARD ROMBIactiveJEAN LUC MOREYactiveLOUISA MEBTOULactiveMARCEL TRISTANIdissolvedMARION DEKEYSERdissolvedMARJORIE CONSALVIactiveMCM DEVELOPPEMENTdissolvedNATHALY VIRGINIE STEPHANIE ELOISEactive[ND]active[ND]dissolvedNICOLAS FERRIERactiveNOEMIE TOULEMONDEactivePATRICK EL HARRARactiveSally-Carol DELAYactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100