DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-09-01
KYBE ID: FR-529059545 · 529059545 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
529059545
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-09-01
fr_insee
24 RUE DE L'ACADEMIE, 13001 MARSEILLE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMEL YAHIdissolvedBINTOU COIFFUREactiveCELINE MAISONdissolvedDLBdissolvedDLB IMMOdissolvedFLORIANE DAILLEREdissolvedINSTITUT RELAXactiveJACQUELINE MARTINE CHARBITdissolvedJOSEPHINE ARCUCCIdissolvedKAMEL NEMLAdissolvedLES CINQ CLES DES SENSdissolvedMARION BOUTIQUEdissolvedMARIUS PAUL MORENOdissolved[ND]dissolvedRACHID FADELdissolvedRANG BARBY SHOPdissolvedSASU LA PRINCESSEdissolvedSYLVIANE RAYMONDE ALEXISdissolvedVINCENT PEPPINAdissolvedZAKIA JABALLIdissolved

+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