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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-13
KYBE ID: FR-899974638 · 899974638 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration899974638

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-04-13

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Registered address192 RUE du rouet, 13008 Marseille

fr_insee

Industry74.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

BRIGITTE REMYdissolved CHRISTIANE BORDELOUPdissolved DAMO SUPER MARCHE UNICOdissolved DIAMANTE Kdissolved DK PIZZAdissolved EDGAR HOVHANNISYANdissolved HELENE DSOSSOU LOKOSSOUdissolved HENRI MATEO RODRIGUEZactive JACQUES PAUL DANDELEUXdissolved JULIETTE TIANA RALALAMISAINAdissolved LOUISE LENCOUdissolved MARCELLE CHABERNAUDdissolved MARIE SUZZONIdissolved MEHIDINE FARID ATIdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100