DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-06
KYBE ID: FR-948097142 · 948097142 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
948097142
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-06
fr_insee
32 CRS pierre puget, 13006 Marseille
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALMANdissolvedANTOINE REVEL SARLdissolvedCOMPAGNIE GESTION IMMOBILIEREactiveENSEMBLE IMMOBILIERactiveFONCIA IMMOBILIERE COLAPINTOdissolvedFONCIA MERIDIEMactiveGREGORY GUISSARDactiveHELENE BRESCIANIdissolvedIMA EXPERTISE ET CONSEILSdissolvedIM CONSEILSdissolvedIMPERIAL LEVAGEdissolvedISABELLE MENESTRIERactiveLAURENT HENRI SIMON MENESTRIERactiveL'EPICURIENNEdissolvedLISE PROMOTIONdissolvedLUXYAactiveMENES PUGETdissolvedROMLEVdissolvedSCI CALLIOPEdissolvedSCI HESTdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100