DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-10-27
KYBE ID: FR-993138577 · 993138577 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
993138577
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-10-27
fr_insee
BD michelet, 13009 Marseille
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANTOINE JEAN GIORDANOdissolvedANTOINE SERAPHIN FRATINIdissolvedBRAG SRADdissolvedCORINNE AMSELLEMdissolvedDANIELLE GIORDANOdissolvedDANIEL MARQUESdissolvedDANIEL ZEHNDERdissolvedFRANCINE LOFFREDOdissolvedFRANCOTI CINTORAdissolvedGERARD FOTIdissolvedJACQUELINE DAHANdissolvedLOUISE DOUMENGUEdissolvedMARCEL GUEZdissolvedMARGUERITE JATTEAUXdissolvedMAURICE SERRORdissolvedMICHEL YVES MEUNIERdissolved[ND]active[ND]activeNICOLE THEVENEAUdissolvedPATRICE CHAUVINdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100