DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-07
KYBE ID: FR-929645091 · 929645091 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
929645091
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-06-07
fr_insee
258 AV du prado, 13008 Marseille
fr_insee
47.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CEDRIC BIJAOUIactiveCENTRE FLEURSdissolvedDES 7 9 11 BD DUGOMMIERdissolvedFG CONSULTINGactiveJURISCOMdissolvedMARIE AIMEE LUISA CROSactiveMODERN RENOVdissolved[ND]active[ND]active[ND]active[ND]dissolvedPIERRE YVES JEAN LIONdissolvedSAMIR BENTEYEBdissolvedSCI 166 RUE JEAN MERMOZdissolvedSCI BEAULIEU VAUFREGESdissolvedSCI DU 17 RUE DE CASSISdissolvedSCI LYNGARdissolvedSERGE EMILE STEPHEN BOUKHABZAactiveSOC CIVILE IMMOBILIERE LIEUTAUD-ITALIEdissolvedSYLVIE PIERRETTE LORMEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100