DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-30
KYBE ID: FR-952022150 · 952022150 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
952022150
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-03-30
fr_insee
142 RUE auguste blanqui, CARRE BLANQUI, 13005 Marseille
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Agnys Laure CORNEAUXactiveAMLYNE MARIE-CLAUDE FLEUR ROBINOT-BERTRANDactiveAnne-Marie Marie Noeelle INCHERMANactiveAurélien Grégory Sylvain CAZAUBONactiveCatherine Jane Claude GIRBENTactiveClaire HISSOINYactiveDominique Geneviève Catherine Marguerite GRELLOUactiveEmmanuel HAKOUNactiveGhislain Laurent BERNATactiveGILBERT GAIGNAIREactiveInsaf SAFFARactiveLisa Lou WIPFactiveLouis Frédérique Jean-Marc MIRABELactiveLUDOVIC HENRI PAUL ASUARactiveMarie-Cécile Roselyne Michèle FEAUDactiveMarie-Clémence Catherine BOUVIERactiveMichael Christian HELFERSTORFERactive[ND]active[ND]active[ND]active

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100