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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-03-17
KYBE ID: FR-800000739 · 800000739 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration800000739

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-03-17

fr_insee

Registered address21 TRA DES ROSIERS, 13014 MARSEILLE

fr_insee

Industry43.34Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AURELIE LOUISE MARCELLE PEQUIGNOTactive CLARKactive CLAUDETTE ELISABETH STAVRISactive Dominique Inès Gollyactive EL HAD XXX ALIdissolved GRAIN D ORdissolved Hichem HADJADJactive JAMADINE MROIVILIdissolved LAETITIA AIDIdissolved LE FOURNILactive MAHMOUD BELARBIdissolved MICHEL DJIANEdissolved MOHAMED MATMATIdissolved MURIEL MAUBLANCdissolved [ND]active PHILIPPE LONGUETdissolved Sarah MOEVAactive Sélina SOILIHIactive SONIA BOUHASSOUNdissolved Turine Said azaliactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100