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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-30
KYBE ID: FR-928305424 · 928305424 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration928305424

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-04-30

fr_insee

Registered address12 BD national, 13001 Marseille

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

12 BOULEVARD NATIONALdissolved ABGB-1811dissolved ALI ABIDIdissolved BRAHIM MAMMASSactive FANNY RAPTELETdissolved GAELLE DANIELLE FRANCOISE SANNIERactive ISIDISdissolved JEREMY JEAN-PIERRE SAUVAGEactive KASEIactive MAELYS CABRERAactive MARSEILLE EXPORTactive MOHAMED KOUILDdissolved [ND]active [ND]active [ND]active RUBEN HABIBactive Sandrine Danielle Christine LIQUIEREactive STUDIO VEAactive SYRTISactive TIMOTHEE SELEMY ANDRE JEANNINdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100