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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-18
KYBE ID: FR-935323766 · 935323766 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration935323766

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-11-18

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Registered address48 RUE de la republique, 13002 Marseille

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Industry82.30Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEXANDRA LORRANGdissolved AUDE PALAYRETactive CAP NATUREactive CHRISTOPHE HERVE ROBERTdissolved CPTS COORDINATION SANTE MARSEILLE 2&3active DJILALI BOUHLALIactive GAMEXdissolved GEORGES PIERRE WLASSOFFactive L'ASSOCIATION DE LA MAISON DE SANTE PLURIPROFESSIONNELLE DU VIEUX PORTactive LAURENCE MAESTRAGGIactive MAISON MEDICALE DU VIEUX PORTdissolved MARION GRASactive NAOUEL HELLOUBactive NATHALIE KAUDERdissolved [ND]active NICOLE FRANCOISE ELISABETH ANFRAYdissolved PARENTALITE POSITIVE SUD ESTactive SCIARA B SALIS CH MACONNERIEdissolved SERRURERIE DE LA REPUBLIQUEdissolved SERRURERIE DE LA REPUBLIQUEactive

+2 more

People with significant control

0 people

Name	Role	From	Source

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