DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-11
KYBE ID: FR-938445707 · 938445707 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
938445707
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-12-11
fr_insee
9 RUE du canada, 13010 Marseille
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Alexis MeucciactiveCORINNE RIBESactiveEléonore BatailleactiveELIANE RAYMONDE PAULE PEPEYactiveINDIVISION BOSCAactiveINDIVISION CAJETactiveINDIVISION CARONactiveINDIVISION COHENactiveINDIVISION FILLAULT ALAIN ET BORDENET MIREILLEactiveINDIVISION LALLEMAND PIERRE ET MELLE GOUX ELISABETHactiveINDIVISION VIGLIONE OLIVIER ET CATHERINEactiveINDIVISION VIGNOLLESactiveIND PALACIOdissolvedJEAN PIERRE BARDETdissolvedLORMEL LAYRE INDIVISIONactiveMARCHAND CONSTANT INDIVISIONactiveMatthieu Stanislas Jacques MoracchiniactiveMERLEactiveMOHAMED ALI BENKHALEDdissolvedM. SIMON CAMELI ET MME CAROLE BAGNIS-PERRONEactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100