DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-15
KYBE ID: FR-939671814 · 939671814 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
939671814
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-01-15
fr_insee
90 RUE de rome, 13006 Marseille
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AHMED CHAFAIactiveALBAN JARDINactiveANNE-LAURE REINE BRIGITTE COPPANOactiveANNE SOPHIE MURIEL DIANE VERTactiveASS FONDATION DES VILLES TERRITOIRES MEDactiveCABINET FRANCOIS ARNOULDactiveCABINET GROUPE D'AVOCATS MLFactiveCFC - COMPAGNIE FRANCAISE DE CROISIERESactiveCFC SHIPCOactiveCLEMENCE LACHKARactiveCONSTANCE MARIE MARGUERITE RUDLOFFactiveDAVID PELLETIERactiveHELENE SUZANNE JOLINE LUCIE TEYSSEYREactiveHOLDING OPTIMA GESTIONdissolvedJOCELYNE PUVENELactiveLAURIE QUINSONactiveL.B.H AVOCATESdissolvedLUCIEN SORBAdissolvedMARLENE YOUCHENKOactiveMAX PAUL GINOVESdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100