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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-05-06
KYBE ID: FR-913153243 · 913153243 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration913153243

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-05-06

fr_insee

Registered address15 BD AUGUSTIN CIEUSSA, 13007 MARSEILLE

fr_insee

Industry56.10C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALBA 83dissolved ALBERT JOSEPH PONCIEdissolved BENOITE DAMIANIdissolved CATHERINE MARIE PETONdissolved JEAN AYELactive JEANNINE MYRIAM SANNERactive JOSE RICHARD GERARD STEPANIANdissolved LAURA CHRISTIANE MAURICETTE LACOURactive LYNAactive MAHEactive MICHELINE JEANNE CANIONdissolved MISHANKdissolved [ND]active [ND]active [ND]active OSIRIS BEAUTEactive PHILIPPE ANTOINE EMILE FERRYdissolved SCI JEACELLEactive SCI L'AUVERGNATEdissolved SEBASTIEN SANFOURCHEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100