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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-15
KYBE ID: FR-984647164 · 984647164 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration984647164

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-02-15

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Registered address251 BD danielle casanova, 13014 Marseille

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Industry70.22Z

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Companies at this address

24 total

AURELIE AURLIE FRAMBOURTactive BAR BRASSERIE LES VIKINGSdissolved CENTRE MEDICAL DENTAIRE DANIELE CASANOVAdissolved DANIELLE DURAFFOURGdissolved DAVID DARMONactive DIDIER CASTELLIdissolved ERIC CASTELLIdissolved FRANCOISE MAYENCONdissolved GERARD DOMINIQUE GRIMALDIdissolved GISELE RITA GARCIAactive HICHAME BEKRARdissolved JEAN-CLAUDE PINCHONdissolved JEAN LAURENT NICOLINIdissolved KAMEL ZEROUALdissolved MARIE PIERRE CASTELLANAactive MIREILLE DE MOROdissolved PIERRE FRANCOIS ALEXANDRE LACOMBEactive QUENTIN VILLECROZEactive SATSADA MATTHIEU PHIMPHAVONGactive SCI CASTELLI-NICOLINIdissolved

+4 more

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