DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-04-30
KYBE ID: FR-504138272 · 504138272 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
504138272
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2008-04-30
fr_insee
12 RUE DU JEUNE ANACHARSIS, 13001 MARSEILLE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AB MASSALIAdissolvedAMEL SABRINA AMOURactiveANNE DIDIERdissolvedAURELIE VERONIQUE MICHELLE PLANTINactiveBKdissolvedBORIS STEPHANE POPOFFdissolvedCORALIE STEPHANIE FREDERIQUE GIAIMOactiveGILLES GUY MUNAROdissolvedHELENE DUPERRAYactiveJEAN MARIE ITRACactiveJ&R AHNICH PATRIMOINEactiveMARGOT CAROLINE MARIE LACOEUILHEactiveMIREILLE JEANINE HANOUNdissolved[ND]dissolved[ND]dissolvedNEZHA DAHMOUNIdissolvedRA ITactiveTOUSSAINT RECCOdissolvedVL HAXOactiveWARDIA YOUCEF KHODJAactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100