DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-17
KYBE ID: FR-933003857 · 933003857 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
933003857
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-09-17
fr_insee
72 AV des caillols, 13012 Marseille
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANTOINE NICOLAIdissolvedCHRISTIAN ALAIN YVESdissolvedCHRISTIANE GIOVANANGELIdissolvedCLAUDE PRUDENTIdissolvedDANIELLE PROTOdissolvedD ARTIGUESdissolvedDOUBLE RactiveFERNANDE ANDREE JULIENNE BURLESdissolvedGERARD EMILE MITOUDISdissolvedGERARD NOEL DE VELLISdissolvedJEAN AGAVNIANdissolvedJEAN CLAUDE NICAUDdissolvedKEVIN GUILLAUME JEAN-YVES CAPITONEdissolvedLUNIMATdissolvedMARINE PAPARIKIANactiveMATHIAS JULIEN JONATHAN VASSEactiveMATHILDE DEFENDINIdissolvedMATHILDE MARGUERITE CARRERASdissolvedMOHAMED ZARKONactiveMURIEL JOCELYNE MARTINE BOULAYdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100