DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-22
KYBE ID: FR-927982348 · 927982348 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
927982348
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-04-22
fr_insee
87 RUE marengo, 13006 Marseille
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A LA MAISONactiveC.D.T.B.activeCHRISTIANE BORDESactiveCHRISTIANE OHRESSERdissolvedEDMONDE LUTTRINGERactiveFRANCK BELLETIERdissolvedGUGLIELMO MARIA RUOCCOdissolvedHAFEZ FAYADdissolvedHAYA KALLASdissolvedHELIOS UNactiveINTERNATIONAL MANAGEMENT TAXE CONSULTANTactiveJIPEHEMdissolvedJULIETTE DOS RAMOS GONCALVESdissolvedLILIANE CHAMCIRKAN ATCHABYdissolvedMARENGO SHELTERdissolvedMARTINE VALLIERactiveMARYSE RIVOIRdissolvedMICHEL PHILIPPE POUCHOULINactive[ND]dissolvedNOUVEAUX VISAGESactive

+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