DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-25
KYBE ID: FR-849646591 · 849646591 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
849646591
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-25
fr_insee
77 RUE DE LYON, 13015 MARSEILLE
fr_insee
90.02Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
13 AUTOdissolvedABDENOUR SALEMdissolvedAGBC CONSTRUCTORdissolvedAKA77activeBY TRAVAUXdissolvedDAR EL IMANactiveEURL IMMO CONSTRUCTdissolvedLA COMPAGNIE DES BOCAUXdissolvedMAGHREB TRAVELSdissolvedMAISSANE IMPORT EXPORTdissolvedMartins Nascimiento Thiago SoronhactiveMB CHARPENTEdissolvedMC MENUISERIEdissolvedM.G.P ETANCHEITEdissolved[ND]dissolvedRAPHAEL LEON RAPHAL AMBROSINOdissolvedROXANNE OUBADIdissolvedSAM-TP-VRDdissolvedSARL 21 M.A.EdissolvedSARL CEB CONSTRUCTIONdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100