Key facts
active[ND]
fr_insee
842657256
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-06-22
fr_insee
25 BD des dames, I DOM YOU, 13002 Marseille
fr_insee
82.11Z
fr_insee
Sole trader dossier
[ND]
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
22 totalAbdelmalek OURABAHALAAEDDINE HAYANIALI BOUDERDABENEAnis BOUKRABEVERLYCATHERINE PAULE De NicolaISLAM YOUNSIIslem BOUCHENINEKHALED MAHICHILAHCENE TOUABILEBOSOL FRANCEMohamed ALICHEMRCNADJIB BACHIRNawal MAOUISafa MOSTEFAOUISASU EVYN TURKISH DELIGHT-FAIM DE LOUPSOUAD NASRINE ADLAOUIYacine TALBIZahira AIT AHMED
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 22 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100