DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-15
KYBE ID: FR-932997273 · 932997273 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
932997273
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-09-15
fr_insee
AV Jean-Paul Coste, 13100 Aix-en-Provence
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN BESSIdissolvedANDRE FRANCOIS GILBERT BAILLYdissolvedBRIGITTE PICARDdissolvedCHRISTIAN ALLE CONSULTANTSdissolvedCONSTRUCTION SUDdissolvedDANIEL ANDRE BLONDELdissolvedELIANE MOLINAdissolvedEMILE LOPEZdissolvedGILLES CLAUDE MAURELdissolvedGUY BARTHIOTdissolvedHEIDE HECKERdissolvedI LACLADEREdissolvedJACQUES GARNIERdissolvedJEAN LUCIEN PRADALdissolvedJOSEPH FRANCOIS SUCHdissolvedJUSTIN DIEULOUFETdissolvedMARIE-HELENE REBECCA ROTHdissolvedMAYURI TRADITIONSdissolvedMIDI ETANCHEITEdissolvedOLIVIER CORONAdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100