DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-06-16
KYBE ID: FR-884261983 · 884261983 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
884261983
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-06-16
fr_insee
62 RUE DE L'EVECHE, CCAS AGENCE CENTRE, 13002 MARSEILLE
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDELMOUMEN CHERAFTdissolvedABDERRAZAK KECHRIDactiveABDULRAHMAN JABARKHEILdissolvedABDUL RAZAQ RAZAQ ABDUL KATAWAZIdissolvedABOU BAKER SEDDIK TRAD KHODJAactiveADEL KEMMOUMactiveAhmed RouaidissolvedASADULLAH SAFIdissolvedAUGUSTIN SZOCSIdissolvedCHERIFA BEN OTHMENactiveEHSANULLAH OMARIdissolvedEL HADI EL HADI LAKHDAR EZZINEdissolvedFAICAL NEKROUFactiveHICHEM SOUAIEGHactiveHIJRATULLAH AMDARTactiveIRSHAD HUSSAINdissolvedKAMEL BAIZIDIactiveLALSHEREEN HASSANKHELactiveMAAMAR HENAINIactiveM'BO SYLLAdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100