DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-888368495 · 888368495 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
888368495
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-09-01
fr_insee
75 VOIE LA CANEBIERE, 13001 MARSEILLE
fr_insee
56.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADEL HANNACHIdissolvedAHMAD MOHAMAD LAHIBdissolvedANGELE GOUTTEdissolvedCENTRE CHRETIEN NOUVELLE VIEactiveIMMOBILIERE MICHELET SEPTdissolvedLA PORTE D AIXdissolvedLA TAVERNE D'ALI BABAdissolvedLES ANDALOUSESdissolvedLODHI INTERPRISEdissolvedMANUFACTURE D ARMES GOUTTEdissolvedMARCEL SILVYdissolvedMARTIN EMMANUEL LUDOVIC BOMBALactiveMOHAMED CHAHIDOUNdissolvedMOUSTAFA SELIMactive[ND]dissolvedNICOLE PARCEAUDdissolvedORIGINAL CENTREdissolvedPAOLO VIGANOdissolvedPOINT COURSES LA CANEBIEREactiveRAOUL MARTINdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100