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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-03-07
KYBE ID: FR-941707572 · 941707572 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration941707572

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2025-03-07

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Registered address128 AV de toulon, 13006 Marseille

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Industry47.99A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ARNOLD MORGAN CEDRIC DISTANTIactive FONCIERE GOUFFE RAPdissolved FONDATION ARTS MARTIAUX MIXTESactive FREDERIC CHRISTIAN GOUIRANDdissolved KARINE GIVAUDANdissolved MARC BALESTRIdissolved MARIE DURIEUXactive [ND]active [ND]active [ND]active PIERRE ALBERT MARCEL NIVIEREdissolved SCI D VARGASdissolved SCI MORGANdissolved SCI O VARGASdissolved SCI VARGASdissolved Sébastien KOPELIANSKISactive SOCIETE CIVILE IMMOBILIERE CORINTHE R.A.P.dissolved SOCIETE CIVILE IMMOBILIERE RESIDENCE R.A.P.dissolved SPEEDER INVESTdissolved THIERRY LACASSINdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100