DOSSIERS / MOBILE PHONE TRADING
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Company dossier

MOBILE PHONE TRADING

FRANCE · COMPANY · INCORPORATED 2020-11-10
KYBE ID: FR-890855257 · 890855257 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MOBILE PHONE TRADING
fr_insee
890855257
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-11-10
fr_insee
3 RUE SAINT BAZILE, 13001 MARSEILLE
fr_insee
46.52Z
fr_insee
1
fr_insee
€500
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MOBILE PHONEfr_insee · 410080881 · dissolvedMOBILE PHONE COMPANYfr_insee · 428853956 · dissolvedMOBILE PHONEfr_insee · 480706555 · activeMOBILE@PHONEfr_insee · 481890200 · dissolvedMOBILE PHONE &COfr_insee · 491023909 · activeMOBILE PHONEfr_insee · 789140647 · dissolvedMOBILE PHONEfr_insee · 910126275 · dissolved

Connections

6 links
Shared operator — likely the same administrator
GSM CONCEPTShared registered address · 4 share thisNS MOBILEShared officer / director · 4 share thisKS MOBILEShared officer / director · 4 share thisREMI STEPHANE GILLES DURANTShared registered address · 4 share thisMICHEL ALPHONSE THEOPHILE DURANTShared registered address · 4 share thisSI FODILShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
NAZIM SI FODILPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100