DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-01
KYBE ID: FR-949265524 · 949265524 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
949265524
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-03-01
fr_insee
AV de hambourg, 13008 Marseille
fr_insee
47.89Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDREE LE BUZITdissolvedARRANZ ARRANZdissolvedCLAUDINE BALDACCHINOdissolvedCOLETTE JULIETTE ASSAYAdissolvedJAGILAINE LAINES ET BONNETERIEdissolvedJOEL FERRANDOdissolvedLAMIT KAMELactiveLOUIS LEON CHARLES FRANCESdissolvedMICHEL BERNARD BERGE-LEFRANCdissolvedMIREILLE MARIE-T CHEVALIERdissolvedNATIONAL PROTECTIONdissolvedPIERRE TOURNOISdissolvedROBERT MASSOLdissolvedSERGE GERARDOSdissolvedSIMONE CHEVROTdissolvedSOCIETE SOMATAdissolvedSORECA INTERNATIONALdissolvedTETAME RABAHdissolvedYasmine Ouachaniactive

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