DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-03
KYBE ID: FR-929492916 · 929492916 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
929492916
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-06-03
fr_insee
2 RUE Matheron, 13100 Aix-en-Provence
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNA LESZCZYNSKIactiveCABINET LESZCZYNSKI & GONNETactiveDES LONGUESdissolvedGEORGES PATRICK COURTOISdissolvedHLJ REVERDITdissolvedJADE CHARLOTTE PASCALE GONNETactiveJEAN PHILIPPE ROMANdissolvedJOSEPH MAGNANactiveJUNIPERdissolvedLAURIANE BUONOMANOdissolvedLEA BOUSQUETactiveMAGNAN ANDRE HOIRIEdissolvedMAS DE LA CROIXdissolvedMONIQUE EVELYNE BONNOTdissolved[ND]dissolved[ND]active[ND]dissolvedPAUL JOSEPH MAGNANactivePAUL MAGNAN ET JOSEPH MAGNAN, SOCIETE CIVILE PROFESSIONNELLE D'AVOCATSactiveRENE MARTINdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100