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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-04-15
KYBE ID: FR-437559941 · 437559941 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration437559941

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2001-04-15

fr_insee

Registered address16 RUE COLBERT, 13001 MARSEILLE

fr_insee

Industry86.22C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANISSA BENHALILOUdissolved ARCHAOSdissolved BRAHIM EL ABASdissolved Clémence Elia RICHARDactive COLBERT CENTRE AUTOdissolved INDIVISION BENICHOU JUDAactive LE PRET A MANGERactive LE PRET A MANGERactive LOIC VAREJAOdissolved MAISON MEHA-LOUZactive MATHIEU DANDONNEAUdissolved M HAMED MIZARIdissolved MOHAMED BENMAHAMMEDdissolved [ND]dissolved [ND]dissolved PAUL CORDIERdissolved SAC MARIE-FRANCEactive SCI MIRIZHAHdissolved VIVIANE ALICE VITIELLOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100