DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-08-07
KYBE ID: FR-439167743 · 439167743 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
439167743
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2001-08-07
fr_insee
86 BD DE PONT DE VIVAUX, 13010 MARSEILLE
fr_insee
45.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABDELKADER NOUIOURAdissolvedABDEL MOHSEN IBRAHIM ALIdissolvedADEDEJI AROWOJOLUdissolvedAlain HamadoucheactiveANNIE ARQUIERactiveANNIE MESOLLYdissolvedARTEGAMEdissolvedASSIA BELKACEMdissolvedAYMEN BEN ABDESSAMADdissolvedAYOUB YAHIAOUIdissolvedBAKOM RENOVATIONactiveDJEMILA OULD TAYEBdissolvedDylan CharaniactiveEMMANUEL SAM BOAKYEdissolvedHAMZA LAHLOUdissolvedHAMZA SAIDactiveHARRISON IYEREactiveHEDI KHELIFAdissolvedHOCINE DRISSIdissolvedIMADE BOULECHBAKdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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