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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-09-01
KYBE ID: FR-920050184 · 920050184 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration920050184

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-09-01

fr_insee

Registered address37 RUE montgrand, 13006 Marseille

fr_insee

Industry74.90B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

37 RUE MONTGRANDactive ABC MONTGRANDdissolved ABC MONTGRANDdissolved AGENCE 442dissolved ANOUCK ANNAEL MYRIAM ARAGONESdissolved BMC AVOCATSdissolved E6Idissolved E7Idissolved GENEVIEVE DURANDdissolved GISactive H3Cdissolved INGENIERIE TECHNIC PROVENCE (ITEC PROVENCE)active JEAN BONNETdissolved JGS INVESTactive MARCEL ACQUAVIVAdissolved MARIE-ANNE EVELYNE RAYMONDE MILANdissolved MARIE SOUCHONactive ME AND YOUdissolved MILLADIOUdissolved [ND]active

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100