DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-12
KYBE ID: FR-952401834 · 952401834 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
952401834
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-05-12
fr_insee
60 RUE grignan, 13001 Marseille
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BC INVESTdissolvedC2BactiveCIE DES EXPERTS JUDICIAIRES D'ARTactiveCLEMENTINE HENRY VOLFIN AVOCATSdissolvedERIC DIARDdissolvedEve RichouactiveHENRI CLEMENT JOSEPH MARTINdissolvedJEANNINE MARCELLE BRESdissolvedKARINE SILLAMactiveL ALBATROSdissolvedLAURINE LAPEYREdissolved[ND]dissolved[ND]activePAULINE MENDOMO MBIDAactivePIERRE SCHUSTERdissolvedSANDRO VINCENT FRANCOIS PRIATdissolvedSA PRO REPROdissolvedSCI 16 RUE GASTON BERGERdissolvedSCI 2BLGdissolvedSCI 2BMAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100