DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-06-01
KYBE ID: FR-914164850 · 914164850 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
914164850
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-06-01
fr_insee
224 BD NATIONAL, 13003 MARSEILLE
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
DIALAGOdissolvedDJAMILA BENABDESSELAMdissolvedEUGENIE BARRAactiveFETHEDDINE ZITOUNIactiveFOUAD ESSABBARdissolvedGHILES ABERRANEdissolvedJEANINE CHRISTIANE MARIETTIdissolvedJOSEPH CHIARAZZOdissolvedMADELEINE BONILLAdissolvedMARIA VELAdissolvedM'HAMED MERZOUGUIdissolvedMICHELE NINA SAMBUCdissolvedNATIONAL PROTECHdissolved[ND]dissolvedOLIVIER HENRI BARRALactiveROBERT GUINOTdissolvedRONI ZENOUdissolvedSCI IMMO STYLMYdissolvedSCI LAGODIAdissolvedSOCIETE GFdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100