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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-13
KYBE ID: FR-927648691 · 927648691 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration927648691

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2024-04-13

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Registered address22 RUE de la loge, 13002 Marseille

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

22 RUE LOGEactive ANNIE HUYNHdissolved ANTHONY SAUMONdissolved ARMAND BENCHIMOLdissolved CHERIFA TOUMIactive CHRISTIANE FOURNERONdissolved CORINNE THERESE DENISactive DURAGELdissolved ERIC HADJADJdissolved FRANCOIS MOSCATELLIactive GILLES LACHAUDdissolved HERVE PATRICK TALIERCIOdissolved KAMAL ALLALdissolved L'INFLUENCEdissolved LOCALANQUEdissolved MARCEL GILBERTdissolved MARIE MADELEINE EZRATIdissolved MICHEL JEAN CRISTOFOLdissolved [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100