DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-10
KYBE ID: FR-947913109 · 947913109 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
947913109
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-10
fr_insee
82 RUE du commandant rolland, 13008 Marseille
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACGdissolvedBEAUTY TRUCK BY BIBAdissolvedCALAE INVESTactiveCATHERINE CARRERAdissolvedCOMITE REGIONAL DES AFFAIRES ISLAMIQUESactiveCONCHITA GARCIAdissolvedEMMANUELLE DERLYactiveJACQUELINE NANCYdissolvedJEAN BESTAGNOdissolvedJEAN CLAUDE GUSTAVE POCACHARDdissolvedMARGAUX FREDERIQUE PAULE SOPHIE STEINdissolvedMICHEL DOMINIQUE NAZIKIANdissolvedMICKAEL CARDOTdissolvedPLACIDO LAROCCAdissolvedREST'O WILLdissolvedROBERT LUCIEN SCOFFONIactiveSACHA ANDREW LAVRENENKOdissolvedSTE MARSEILLAISE DE LOCATION DE COURTS DE TENNISdissolvedWILLIAM TENNIS CLUB BARactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100