DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-28
KYBE ID: FR-930427448 · 930427448 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
930427448
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-06-28
fr_insee
31 RUE du bosquet, 13004 Marseille
fr_insee
56.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Aicha MoindjieactiveALAIN CLAUDE NAPPOdissolvedAurélie FeketeactiveCLAUDE EMILE COHEN-SCALIdissolvedCLEMENT BOUCHETactiveCOPRO 31 RUE DU BOSQUETactiveFERNANDE PAULE FRACHEdissolvedFLORENCE METRALactiveMICHELE HENRIETTE TAISSONactiveMUSEE MEDUSEESactive[ND]dissolved[ND]activeOLGA TROIANOWSKIdissolvedRENATO DIT RENE ROZZONELLIdissolvedRENATO PAGLINCAdissolvedRENE COLIACactiveRENE JEAN MARIE BOYERdissolvedSABRINA KEDAIFAdissolvedSCI DE LA PLACE DE LA BOURSEdissolvedSOCOVIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100