DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-22
KYBE ID: FR-951110287 · 951110287 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
951110287
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-05-22
fr_insee
131 AV de mazargues, 13008 Marseille
fr_insee
96.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE MARIE AFENTOULIDESdissolvedCAMILLE PEREZactiveCHRISTINE MARGUERITE BONNETdissolvedCOMPLEXE SPORTIF GRAND SAINT GINIEZdissolvedDENIS CAROTIactiveERIC IZAUTEdissolvedGERARD CREMAdissolvedJEAN MICHEL CHRISTOPHE GUIDOTTIdissolvedJEROME IBANEZdissolvedJOELLE RAYMONDE SALERNOdissolvedKB SASUactiveLA PETITE ESCALEdissolved[ND]activeNICOLAS BERENGUERactivePILAR IZQUIERDO DE CASTROdissolvedSABRINE AZOULAYdissolvedSAID KHIARIdissolvedSCI DES CHARMESdissolvedSERGE ANDRE ASSENCIOdissolvedVERACURA FINANCIAL SERVICESactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100