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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-09
KYBE ID: FR-948101142 · 948101142 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration948101142

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-01-09

fr_insee

Registered address18 RUE Thiers, 13100 Aix-en-Provence

fr_insee

Industry69.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AXEL POULAINactive B&Fdissolved BLANDINE EMMANUELLE MARIE COCHETdissolved BRIGITTE BERTHETdissolved CARINE NAHONdissolved CARLA VERDUactive CHANTAL ODILE JEANNE RIVIEREdissolved GROUPE PASCELIactive JABLAdissolved JEAN-CLAUDE AKOUNdissolved JOCELYNE ROUVIERdissolved KARIM MOHAMED GUENNOUNactive LE MUSEEdissolved LEXEEKactive Margaux Paradissolved MDSdissolved [ND]active [ND]dissolved SARL STORM FRANCE PRODUCTIONactive STORM FRANCEactive

+4 more

People with significant control

0 people

Name	Role	From	Source

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