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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-28
KYBE ID: FR-979723731 · 979723731 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration979723731

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-05-28

fr_insee

Registered address4 BD voltaire, 13001 Marseille

fr_insee

Industry79.90Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BOREAL DU SUDdissolved CHLOE SAUVALLEactive GREGOIRE TRIAUactive ID 65active JEAN CLAUDE ERICHERdissolved JULIE NATACHA MARIELLE MERCIERdissolved KAROUSdissolved MO'S EURLdissolved [ND]dissolved ROMY LINA CHANTAL BIAUCHEdissolved SCI ALADINdissolved SCI DUGOMMIERdissolved SCI LES TROIS BRICOLESdissolved SCI LIBERTYdissolved SCI MEROUdissolved SCI NEDJMAdissolved SIBLINGSdissolved SOPHIE RHINdissolved VANESSA ECHALIERactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100