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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-09
KYBE ID: FR-504970880 · 504970880 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration504970880

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-01-09

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Registered address18 RUE bonneterie, 13002 Marseille

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Industry69.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANH TOAN PHAMdissolved CLAUDE NEGRELactive DE LUNA CH FOLLEROdissolved DJOUHRA HAMCHACHEactive GEHAN GIRGISdissolved GERMAINE LOUISE ANTONINIdissolved HAMCHACHE-RIAHIdissolved H.Rdissolved HUU-DUC HOANGdissolved JMSLdissolved MAKRAM RIAHIactive [ND]dissolved [ND]active NICOLE PARONdissolved Rayane Vincent Ikaabouniactive RAYMOND CRESPOdissolved SARL MULTI.SERVICES.CHARTERS.13 M.S.C 13dissolved SSHdissolved TOUTE INFORMATIQUEdissolved VALENTINE THI HUYEN DUONGdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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