DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-25
KYBE ID: FR-880956024 · 880956024 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
880956024
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-25
fr_insee
4 RUE DUVERGER, 13002 MARSEILLE
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDELMAJID JEMAOUIdissolvedBECHIR BSILIdissolvedBELGACEM KASSABIdissolvedCALADE TECHNOLOGIESdissolvedCHRISTOPHE BERDAGUERactiveCOMPAGNIE BUCHINGER S BOOTactiveDAVID PIERRE LASNIERactiveGEORGES SARKISSIANdissolvedGROUPE DUNESactiveHOUCINE JEMAOUIdissolvedJULIEN GUYOTdissolvedLA RESOLUEactiveLAURENT GALLANDactiveLE 7EME CONTINENTactiveMARIE PEJUSactiveMATTHIEU MONTCHAMPactiveMOHAMED JEMAOUIdissolvedMORGANE PAULE PLACETactive[ND]dissolvedPIERRE MAURICE MATHIEUdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100