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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-01
KYBE ID: FR-950945709 · 950945709 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration950945709

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-03-01

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Registered address30 CRS honore d'estienne d'orves, 13001 Marseille

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Industry72.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALBERT ZAPPELAdissolved ANNE MARIE ANGE DURANDdissolved BUSINESS AVIATION CONSULTINGdissolved CHRISTIAN JEQUELactive COTE ET VILLE MARSEILLEactive DANIEL RAVETTAdissolved ELIANE ALIX ROSE CAPPONIdissolved GEORGES BRUNdissolved GUILLAUME CHRISTIAN JEAN GUERITAUDdissolved JEAN GASNAULTactive LAFITTE REPRINTSdissolved LES COUZdissolved LES EDITIONS DU COURSdissolved LUCIENNE SAULIdissolved MAISON HARPERdissolved MARGUERITE ROSE RAVETTAdissolved MARIE FRANCE TROLLIARDdissolved [ND]active [ND]active NICOLE FAURIEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100