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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-02
KYBE ID: FR-922665468 · 922665468 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration922665468

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-01-02

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Registered address12 RUE pascal xavier coste, 13016 Marseille

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Industry69.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AARPI DE ANGELIS & ASSOCIESactive AGNES CLAUDE ANDREE PEYROT DES GACHONSactive AJ2Mdissolved ALEXANDRA GIUNTINIactive AMANDINE GARCIAactive ANNA AGNES SARRAILHactive CAP SUD IMMOdissolved FONDAFFdissolved JEAN MICHEL BERNADactive KATINKAdissolved LE GRANS SUD 16dissolved MARIANNE SOPHIE TROCMEactive MOBIUS FACTORYactive [ND]active [ND]active [ND]active ROSENDAELdissolved SCI L.E.H.dissolved TEAM LOGISTIC SERVICESactive TEAM MARSEILLE EUROMEDactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100