DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-23
KYBE ID: FR-928018506 · 928018506 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
928018506
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-04-23
fr_insee
139 AV camille pelletan, 13003 Marseille
fr_insee
96.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABDELAZIZ ABOUAKILdissolvedahmed oudioactiveAMMAR DERRADJIdissolvedANDRE ALOUJESdissolvedAnthony KARPATIactiveANTHONY MALDONADOactiveapollonia may madelaine crovaactiveAZZAITOUNAdissolvedCORINNE RAYNAUDdissolvedDENIS JOSEPH ISOLAdissolvedGABRIEL KODJAYANdissolvedGERARD GIBERTdissolvedHABIB SLITIdissolvedHAMID MEZIANIactiveHENRI COURTIALdissolvedJAMIL HAYDERactiveJEAN ALBERT BOURTHOUMIEUdissolvedJEAN-CLAUDE ALFRED BOYERactiveLE GLOBAL CAFEdissolvedLES DEUX AMISdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100