DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-26
KYBE ID: FR-982878084 · 982878084 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
982878084
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-12-26
fr_insee
2 RUE saint laurent, 13002 Marseille
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AHMED ARBANEdissolvedANNE CATHERINE THOUEMENTactiveAR CAD PRODUCTIONactiveASSOCIATION LOISIRS ET NATUREactiveBERNARD RENE ROGER CONQUESdissolvedCECILE MARIE DELONdissolvedCLAIRE MARIE GENEVIEVE SCHAUFELBERGERactiveDJAMEL ABDELNASSER SAIGHI BOUAOUINAdissolvedE LA NAVE VAdissolvedEMMA CECEREdissolvedFLOREALdissolvedFRANCOIS VUILLETdissolvedGENEVIEVE BOUDETdissolvedGILLES SCHAUFELBERGERdissolvedGUILLAUME DAMIEN THOMAS LEROYactiveJACQUES FAVREdissolvedJEAN DANIEL HENRI JEAN BOYEactiveJEAN PIERRE COTENSactiveJEAN REGAZZIdissolvedLAURENT TRANIactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100