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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-06-01
KYBE ID: FR-884320045 · 884320045 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration884320045

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-06-01

fr_insee

Registered address10 RUE des trois freres carasso, 13004 Marseille

fr_insee

Industry56.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDERRAOUF DEHIMATdissolved ANTOINE NAPOLEONIdissolved ANTONY MANISCALCHIdissolved ATAWULLAH ALIZAIdissolved ATEA RH DIGITALdissolved Aurélie Elisa AUGUSTIN-LUCILEactive AYOUBE BOUTELLAactive BENJAMIN RODRIGUEZactive BRIGITTE ANNICK DENISE MARIE LECOURTdissolved hamza gouaichactive KAMAL EL BAHIAdissolved KAMEL BENDEBKAactive MAHDI ALLABdissolved MUSTAPHA BOURAHLAdissolved [ND]active [ND]active PVSA DOMICILEactive SCI ANTHONYdissolved YANN ANDRE LOUIS BARBAGELATAactive

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