DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-09-05
KYBE ID: FR-918210568 · 918210568 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
918210568
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-09-05
fr_insee
306 RUE Paradis, 13008 Marseille
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BUCKLER GROUPEdissolvedCCA NPIdissolvedCEDRIC CAULIERdissolvedCOPRO 306 RUE PARADISactiveETOILE MARINEdissolvedFONCIERE DE PROVENCEactiveFONCIERE DE PROVENCE CAPITALdissolvedGUY SEBAGdissolvedJEAN BAPTISTE PIERRE FRANCOIS LESOURDdissolvedKAT1dissolved[ND]dissolvedPACA MEDIATION MANAGEMENT & CITOYENNETEactivePROVENCE ASLdissolvedPROVENCE BISTOURIdissolvedPROVENCE STONESdissolvedPROVENCE VALORISATIONactivePROVENCE YACHTINGdissolvedPROVENCE YEETCHdissolvedSCI MAMOUNEdissolvedSMOLLOSactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100