DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-05-18
KYBE ID: FR-913954269 · 913954269 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
913954269
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-05-18
fr_insee
43 BD National, 13001 Marseille
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
8 HONDETdissolvedALIMENTATION SPARTIATEdissolvedALLEN JOHN RANDALLdissolvedANNE MARIE MULLERdissolvedBRIGITTE ANDREE WALLIERactiveBRIGITTE WALLIERactiveCABINET POINTE IMMOBILIERactiveCLAUDE SALVAYAdissolvedEQUIPEMENT DIESEL ET INDUSTRIEdissolvedFABRICE MEZHRAHIDdissolvedFRANCOIS REGIS FILLOLactiveILYES BOULESBAAdissolvedJ BANDECCHIdissolvedLAVERIE DBactiveMARIE FRANCE LOUISE LE GUILLARDdissolvedMAZ'COMdissolvedMAZ'INVESTdissolved[ND]dissolvedPIERRE ECHINARDdissolvedSCI C.F.M.dissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100