DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-22
KYBE ID: FR-951954007 · 951954007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
951954007
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-05-22
fr_insee
123 TRA parangon, 13008 Marseille
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALDO ALBERT BIELLI-THOMASdissolvedANDRE ALAIN TOSELLOdissolvedANNIE PIERRETTE PESTREdissolvedANOUCKactiveBERNARD ONCINOdissolvedCESAR GUY CAMPANAdissolvedCOMPAGNIE MARITIME ESTAQUEENNEactiveGEORGES CHASPOULdissolvedGEORGES TRONEL PICAILLONdissolvedHUGUETTE ARTAUDdissolvedJACQUES LEON LUC PINATELdissolvedLES TOURTEAUXdissolvedLOLA MICHELactiveManon Chloé GARITOactiveMARIE FRANCE COSTANTINOdissolvedMONTAGNE A VENIRactive[ND]active[ND]active[ND]activePATRICK HUGUETdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100