DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-18
KYBE ID: FR-977850577 · 977850577 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
977850577
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-07-18
fr_insee
376 AV du prado, 13008 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
CECILE COSTA MEDICactiveCFEP CIE FINAN EQUIP PLACEMENTdissolvedCHANTAL JOSIANE LANHERactiveDOCTEUR BENJAMIN ACHACHEdissolvedELIANE CLAUDINE BOUVETdissolvedGEMMES PIERRES BIJOUTERIE G.P.B.dissolvedGESTION ETUDES FINANCEMENT IMMOBILIERSdissolvedLE RIBERAdissolvedLIROdissolvedLIZ ANDREdissolvedLUCIEN BENHAIMdissolvedMARC RECCAdissolved[ND]active[ND]dissolvedNITROactiveNTSACORPactivePATRICE ABBOUdissolvedROBERT CHETRITdissolvedSCI DE FONTBLANCHEdissolvedSCI EVA IN SITUdissolved

+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