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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-20
KYBE ID: FR-928955129 · 928955129 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration928955129

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-05-20

fr_insee

Registered address43 AV de la viste, 13015 Marseille

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AHMED NAJARdissolved ALA EDDINE JRIDIdissolved ALI LAGHOUTIdissolved ALLDEXdissolved AMINE ISAOUIdissolved ANWAR BEN GARBIdissolved AYMEN MEJRIdissolved CAFE PRESTIGEdissolved DORIAN ANDRIAMADYdissolved ESPACE 49dissolved FATHI BOULEMdissolved HAMDI HLIWAactive HENI BEN AYEDdissolved HMIDA FEDDANEdissolved HOUSSEM EDDINE KAHLAOUIdissolved JAMEL OUNIdissolved JAVOR DUNJAdissolved JORIS FRANCOIS GONINdissolved LUCE FAEDDAactive MASK OFFdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100