DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-08-04
KYBE ID: FR-978380244 · 978380244 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
978380244
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-08-04
fr_insee
76 RUE de la loubiere, 13005 Marseille
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALICIA ANNIE FRANCES LOCKSactiveCELINE CECILIE AGATHE LEROYdissolvedCOMPAGNIE STILL WAITINGactiveGAREGIN MOVSESIANactiveGOLD COMPANY 50activeHERVE JEAN MARIE RENE TROTINdissolvedJEAN-JACQUES LAZARUSdissolvedJULIEN JEAN CLAUDE KAHOTKINEactiveLUCAS BONDYdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activeNOSTREDAMEdissolvedORAMAactiveORNITHORAK ASSOCIATIONactivePIERRE MICHEL BRUNETdissolvedROLAND PIERRE RANAIVOSONdissolvedSCI AUDITIOdissolvedSERGE MONTAGGIONIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100