DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-15
KYBE ID: FR-928805969 · 928805969 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
928805969
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-05-15
fr_insee
140 AV de mazargues, 13008 Marseille
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALDO MAROUNactiveANASS ENNASRIactiveARMAND FAVALIdissolvedBERNARD RENE GEORGES LAGORCEdissolvedELENA GUISITCHdissolvedFRADJI BOUBLIdissolvedFRANCOIS SMADJAdissolvedGILBERT DEL SARTOdissolvedHRISTO HRISTOVactiveJOSE EMMANUEL JESUS CHADJICALFASdissolvedLAURENT CASSYactiveLES TROIS BLEUSdissolvedMARCEL FARJASdissolvedMarion TETTIactiveMICHELE CECCALDIactive[ND]active[ND]activeROGER SAURAdissolvedSASU CONSEIL SOCIAL ET SECRETARIAT - C2SdissolvedSOCIETE CIVILE MAG DEUXdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100