DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-01
KYBE ID: FR-981933872 · 981933872 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
981933872
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-11-01
fr_insee
62 RUE sainte baume, 13010 Marseille
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALLOUCHENE VTCdissolvedASSU MARSactiveBENJAMIN FIOLactiveBESIM RUGOVACdissolvedBRUNO JAILLETactiveCELIA INGRID HIPOLITOdissolvedCELIA SUZANNE PALMIERIdissolvedCHLOE FOURNERONdissolvedDANIELE GISELE BARROYERdissolvedJUDITH MEYERdissolvedJULIEN BRICE N'TONTOLOactiveKARIM ZERKANIdissolvedLAURA BATTALIANdissolvedLOISIRS AIKIDO DU MOUVEMENT ET DE L'ENERGIEactiveNadia Saadaouidissolved[ND]activeRICHARD MONTEGRANDIdissolvedSOUAD KHALIFEdissolvedSYND COPRO 62 RUE STE BAUMEactiveWAELOdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100