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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-03
KYBE ID: FR-928455484 · 928455484 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration928455484

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-05-03

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Registered address103 BD de saint loup, 13010 Marseille

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALAIN GARZINOdissolved ANNE MARIE GABRIELactive BRUNO GARCIAactive DOMINIQUE THIEBAUXactive EUROPA COMdissolved FREDERIC FEKNOUSdissolved HAMID TELMATdissolved JEAN DANIEL ADNOTdissolved JEAN RENE RAOUL BERRETTAdissolved J LUCIANIdissolved JOSEPH PITTAUdissolved Malika BELHADIactive MARCEL GASTON GAUTIERdissolved MARIA BARRAdissolved mohamed elamine khaldiactive Mohammed Reda Allalactive MYRIAM CHAOUIdissolved NASSIM AMEURdissolved [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