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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-05-07
KYBE ID: FR-823839592 · 823839592 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration823839592

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-05-07

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Registered address25 AV pasteur, 13007 Marseille

fr_insee

Industry53.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALIMENTATION DN PASTEURactive ANNETTE SABIANIdissolved CAMILLE KARABASOGLUdissolved CLAUDE LAYANIdissolved DAHLIASdissolved DOMINIQUE CATHERINE JANYdissolved JEAN LUC CALASdissolved KANGA CONSULTINGdissolved MAHFOUD BOUKHALFAdissolved MM OPTICdissolved [ND]active [ND]active [ND]active NOUREDDINE GHADESdissolved PATRICK VALENCIAdissolved PERRINE MUSSE FRANCOISE ALLAERDactive REFORMactive REGINE DOROTHEE MARCELLIactive SASU DAY & NIGHTdissolved SCI ELILdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100