DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-07-25
KYBE ID: FR-989651617 · 989651617 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
989651617
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-07-25
fr_insee
31 AV des Goums, 13400 Aubagne
fr_insee
96.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B. MICROdissolvedANTOINE BUDRONIdissolvedANTOINE LUDOVIC SGARIGLIOdissolvedBERNADETTE NGUYENdissolvedBOY MONKEYdissolvedBUBBLE GOUMSdissolvedC.B.I.AdissolvedCHICKEN RN8activeCHRISTIAN MICHEL TAREKdissolvedCHRISTOPHE LEdissolvedCLAUDE JULIEN SARACIVAactiveCLAUDE NICOLLE NACCACHEactiveCLAUDINE LEONE MOULINdissolvedCT AUBAGNEactiveDUKAT'CAFEdissolvedEDITH ANDREE JEANINE REYdissolvedEURL S.GdissolvedFERNAND FERRIdissolvedGARGALIAN FRERESdissolvedGILBERT JEAN BARRERIdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100