DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1995-08-07
KYBE ID: FR-402198865 · 402198865 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
402198865
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1995-08-07
fr_insee
41 BD JEANNE D'ARC, 13005 MARSEILLE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMINA MADANIactiveARMELLE MADELEINE MARCELLE GOCHGAGARIANactiveATELIER EXPRESS PROdissolvedCAROLE MONIQUE RENEE ITTELactiveCHARLES LLINARESdissolvedCLAIRE BARUSSIASactiveDANIEL JACQUES BROCHERdissolvedEXODUSdissolvedHAYK ANANYANdissolvedNATACHA LEFETZactive[ND]activeNOGA YARDENA NEZRIdissolvedPAUL OLIVIER PRUDENTactivePLATS D'ASIEdissolvedRAYMOND AMMARdissolvedROGER GASTINdissolvedSELAS PHARMACIE SAKAKINIdissolvedSONIA DJORDJICdissolvedSOUFIAN CHAGRAdissolvedSPFPL DOLZactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100