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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-17
KYBE ID: FR-878176528 · 878176528 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration878176528

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-01-17

fr_insee

Registered address78 Voie la canebiere, 13001 Marseille

fr_insee

Industry43.32C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BIBLIOTHEQUE MUNICIPALE SONORE DE MARSEILLEactive DEAN CHERIFdissolved DEEP STAR PROJECTactive DIAI PHARMAdissolved EELNAdissolved JEUNESSE 1ER /7Eactive LE JARDIN DE LA CANEBIEREdissolved LE PRIMEUR DE LA CANEBIEREdissolved LYSIANE NATALIE TANGUYdissolved MOHAMED KESSAIdissolved [ND]active [ND]dissolved PYRAMIDES BATactive SARL CHALLENGEdissolved SCI BELSUNCE 2dissolved SCI IROKOdissolved SCI ROUVIAIREdissolved TEREA FRANCEdissolved TEREA - TERRE ENVIRONNEMENTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100