DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-08-02
KYBE ID: FR-839544715 · 839544715 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
839544715
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-08-02
fr_insee
8 SQ BELSUNCE, 13001 MARSEILLE
fr_insee
73.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDERRAHMANE NEKKACHEactiveALAIN JEAN MARC CHIAPELLOdissolvedANDREE ERNYdissolvedAREA SERVICESdissolvedBIG-DAYdissolvedCIRTA PHONEdissolvedCOPY CENTER SERVICESdissolvedDAVID IFRAHdissolvedEDOUARD VALLETdissolvedELISABETH BOUISSONdissolvedGREGORY LINdissolvedHENRY FOURNIS NAVIRES BENYAHYAdissolvedHORSSADET BOUAKAZdissolvedKARIM REDJEMdissolvedMOHAMED RAMZ BENHASSINEdissolvedMULLER E AGOPIAN RENATEdissolved[ND]active[ND]activeNOEMIE LINactiveSCI ANAISdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

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