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Sole trader dossier

BRYAN GRAHAM

FRANCE · SOLE TRADER · INCORPORATED 2019-05-11
KYBE ID: FR-850409608 · 850409608 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBRYAN GRAHAM

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Registration850409608

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Statusdissolved

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Incorporated2019-05-11

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Registered address39 RUE JEAN MARTIN, 13005 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALAIN NICOLAS SALADINIactive ANNIE CHAPONactive ASSOCIATION DEFENSE DES DROITS DES VICTIMESactive CATHERINE SOUBEYRANactive COPRO CENTRAL FACactive DJOURDA AZIdissolved DOMINIQUE ANDREactive ERIC BOTEYactive ERIC KAYATactive FRANCOIS ALENDAactive GIOVANNI DIDIER MELILLOdissolved ILYES ZERROUKdissolved LILA CHARLINE VALENTINactive LIONEL ANDRE RENE COUROUGEactive LMNP COVO MAISONNEUVEactive LORIS DOMINIQUE CAGNACCIactive MIRIA JEANNE LOLITA MARTINdissolved MONIQUE BERCETactive [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100