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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-10-18
KYBE ID: FR-832770804 · 832770804 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration832770804

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-10-18

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Registered address11 RUE RENE CASSIN, 13003 MARSEILLE

fr_insee

Industry47.99A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Abou KAactive AMMAR NATECHEdissolved DOEL RUDRYL MBOULOUNGOU OSAKWEdissolved DOUANGPANYA INDIVISIONactive GERVAISE LUCIE EKODO NDOUGOUactive HYDRO-ALLactive INDIVISION BOUNIOL SOHNLENactive ISMAIL BELHADJdissolved IZAAC SEDFIdissolved JULIEN LAUGIERdissolved Mayar AHMEDactive mohammed qariouhactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active Odile BOYARDdissolved RAFAA BEN KARA AHMEDdissolved SARA ABDELSAYEDdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100