DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-02-01
KYBE ID: FR-949482251 · 949482251 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
949482251
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-02-01
fr_insee
164 BD mireille lauze, 13010 Marseille
fr_insee
82.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACTIDIAG SUR IMMOdissolvedALLIANCE CONSTRUCTIONdissolvedBATIGOdissolvedBEROANdissolvedCHALLENGER CONSULTANTSdissolvedCIBAOUdissolvedDRMdissolvedJOMYdissolvedLES AMISdissolvedLES ATELIERS FRANCAIS DE CONFECTION (AFC)dissolvedLES ULTIMESdissolvedMOBVANactiveOMNIS COLORISdissolvedRAMO 164dissolvedSCI DU BATISSEURdissolvedSEKELBATdissolvedSEKELBAT HOLDINGdissolvedSOCIETE MARSEILLAISE D'INVESTISSEMENT IMMOBILIERdissolvedSOCIETE MEDITERRANEENNE DES TIMBRES ET DES TELESCRIPTEURSdissolvedTECMOBdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100