DOSSIERS / [ND]
← Search
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-01
KYBE ID: FR-950938563 · 950938563 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
950938563
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-04-01
fr_insee
5 RUE desiree clary, 13003 Marseille
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALFAFORMAactiveANDREA ASSOGBAactiveANNA BERTINdissolvedAVENIR INFORMATIQUEdissolvedAVENIR INFORMATIQUE IMMOBILIERdissolvedBACCINO THOMASdissolvedBERENGERE LAUNAYactiveCELINE THARREYdissolvedELECTRO SUDdissolvedFLORENCE HELENE LUCIE RICHARDdissolvedINDIVISION ZAFER FLAISactiveINES ARABactiveJACQUES FERREROdissolvedLIGIERdissolvedNASSIM SOLTANIdissolved[ND]dissolvedNEW LIGHT INTERNATIONALdissolvedONYXFORMAdissolvedSAMOCI SOC AUXI MACON OUVRdissolvedSCM IRMM INSTITUT DE REEDUCATION MARSEILLAIS DE LA MAINdissolved

+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