DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-08-22
KYBE ID: FR-978778926 · 978778926 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
978778926
fr_insee
active
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Sole trader (entrepreneur individuel)
fr_insee
2023-08-22
fr_insee
13 RUE Pierre et Marie Curie, 13100 Aix-en-Provence
fr_insee
82.11Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CAROLINE LAURENTdissolvedCAROLINE LAURENT GESTIONdissolvedDANIEL CHARLES JEAN SALESdissolvedDES DEMOISELLESdissolvedHUGO CANDIDE FRANCOIS LEFEBVREactiveJEAN JACQUES HOUSSONdissolvedKAMAL MAHOUCHIZAdissolvedMOHAMED BENDJILALIactiveMUSSET CECILE ET THIERRYactivePATRICOMdissolvedPIZZA FIRSTdissolvedSAINT NECTAIREdissolvedSAN MARCOdissolvedSAS L'AMANDINEdissolvedSCI LA BAGUETTE TOULONNAISEdissolvedSCI LE LIVAROT AIXOISdissolvedSCI MANUELLOdissolvedSCI RUE DES CORDELIERSdissolvedSCI TOGETHERdissolvedSC MARSEILLAISdissolved

+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