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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-04-21
KYBE ID: FR-898623392 · 898623392 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration898623392

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2021-04-21

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Registered address356 RUE SAINT PIERRE, 13005 MARSEILLE

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Industry96.09Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALAIN SIMKO ERDOGANactive Amine Bendahmaneactive ANDREA CHLOE MARIANN ADAMactive AURELIE DEMENDJIANdissolved CAMILLE AURELIE SOPHIE CHORDAdissolved CHAPE LAETITIAdissolved Clara Adriandissolved CLEAN MY CALANQUESactive CLEMENT ROUXactive DECONI ESTELLEdissolved eddy jacques jean HADDADactive JULIE DARMONdissolved Kevin Figueira Mendesactive Manon PERROTactive MARGUERITE ROSE MARYSE ALESSANDRIactive Marie-Charlotte Bellingheryactive [ND]dissolved [ND]dissolved [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

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