DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-09-21
KYBE ID: FR-905408431 · 905408431 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
905408431
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-09-21
fr_insee
11 BD D'ATHENES, 13001 MARSEILLE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDALLAH ZEBBARdissolvedABDELJALIL ELKHIARdissolvedADNAN KISAERdissolvedALI GOURAYAdissolvedAnna Jeanne Angelica LorelactiveANNE COHEN-SOLALdissolvedBOUDJEMAA HASSAINIAactiveDIDIER ANDRE BONNAMOURdissolvedFATMA BOUAMRANEdissolvedHOTEL DE BORDEAUX ET D ORIENTdissolvedJOHAN ANTOINE ADRIEN FURNIONdissolvedKHEMISSI REHILIactiveLassaa hen belgacemactiveLILIA GOETSCHYdissolvedLIONEL LAPIDAIRE ORCIEREdissolvedMOHAMED HAITHEM TRIKIactiveMOHAMED LABIDIdissolvedMOURAD KEROUCHEdissolvedNACERA AMIRAdissolved[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100