DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-22
KYBE ID: FR-923815146 · 923815146 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
923815146
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-05-22
fr_insee
34 RUE DE L'ARENE, 13260 CASSIS
fr_insee
96.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALFRED PERDOMOdissolvedALFRED PRAXdissolvedBERNARD FISCHERdissolvedCHRISTINE NICOLE BENJAMINE BOYERdissolvedCOLLOT MIREILLE ET VALENTIN ANNIEdissolvedCOPRO FONT VERTactiveDOMINIQUE MARIE PHILIPPE TRAVERSactiveDUMATE-SOCIETE D'EXERCICE LIBERAL PAR ACTION SIMPLIFIEE DE PHARMACIENSdissolvedEDOUARD PECORAROdissolvedEUROPROVISactiveFRANCK PIERRE CAPINIactiveGRAIRI SERVICES 4 CASH CENTERdissolvedIOAN RADU STOICAactiveJOCELYNE LEONTIactiveK6 PRESSING & SERVICESdissolvedLCAactiveLE CLOSactiveLFCdissolvedMAURICE BELHOMMEdissolvedMDM CAPITALactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100