DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-07-01
KYBE ID: FR-914924303 · 914924303 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
914924303
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-07-01
fr_insee
4 RUE MONTGRAND, 13006 MARSEILLE
fr_insee
59.11B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
A.V.IactiveCABINET GESTION PATRIMOINE FONCIERdissolvedC.R PATRIMOINEdissolvedFBGLdissolvedIMMOBILIERE HOLDINGdissolvedJOSETTE MATTEIdissolvedKHEDIDJA EL BAZactiveL ATELIER DE LA BASKETdissolvedMLS FRANCEdissolved[ND]dissolvedPHOTOLUM FRANCEdissolvedPIERRETTE BORELLAdissolvedSAILYNG NAILS & CILSactiveSCI ALDEBERT 29dissolvedSCI COURS LIEUTAUD 3dissolvedSCI DAUSOdissolvedSCI DAVSO 20dissolvedSCI DAVSO 43dissolvedSCI DIEUDE 11dissolvedSCI DU DOMAINE DES FABRIQUESdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100