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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-09-03
KYBE ID: FR-913204533 · 913204533 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration913204533

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-09-03

fr_insee

Registered address81 AV MAL FOCH, 13004 MARSEILLE 4EME

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

81 AV FOCHactive ALBERT MARCONdissolved ARCADEdissolved CAMILLE GRIMAUDdissolved ELODIE JEANNE HELENE MOIRENCactive HOVHANNES TOSUNYAN MANTARIANdissolved INDIVISION BRUNEL/BERTETactive JEAN PIERRE DUCROSdissolved LA MOLECULE TECHNOLOGIQUEactive MARC DAVID ETIENNEactive MARC MASIAdissolved MARIE FRANCE MAESTRATIdissolved [ND]dissolved [ND]dissolved PIERRE SOLAITINdissolved SCI ENFANT 345dissolved SUD COMMUNICATIONdissolved SUD TRAJECTOIRESactive XAVIER ROLLANDactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100