DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-12
KYBE ID: FR-913204467 · 913204467 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
913204467
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-11-12
fr_insee
91 RUE VALLON DES AUFFES, 13007 MARSEILLE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AUDREY RAFANOactiveCLAUDIA RENATA VILELAactiveCLUB SPORTIF DU VALLON DES AUFFESactiveCTRE SOCIO CULTU SPORT VALLON DES AUFFESactiveGABRIELLE LAURENCE VALENTINE CANCHONactiveGEOFFRAY VITIELLOactiveJOEL HEISSERERactiveLE 91 DU VALLONdissolvedLES MOUETTESactiveMAUD MARIE ELISABETH COURT-PAYENactiveMIREILLE CLAUDETTE VALEROdissolved[ND]active[ND]active[ND]activeNUMARactiveOMAG PLUSdissolvedORSOdissolvedSCI LES BORRIESdissolvedSYLVAIN CIPOLETTAdissolvedTHEATRE POPULAIRE DE MARSEILLEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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