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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-10
KYBE ID: FR-928995570 · 928995570 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration928995570

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-06-10

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Registered address56 RUE de crimee, 13003 Marseille

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Industry56.10C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AGNES TROUCHAUDactive BAT.CONSTRUCTIONdissolved BATI SUD CONSTRUCTIONSdissolved FETHI ARFAOUIdissolved LOUIS-PHILIPPE AUPIAISdissolved MARIE ANGE JEANNE DALINdissolved MICHEL DJABARIANdissolved Morgane Trouchaudactive Nathan Hégoactive [ND]active [ND]active [ND]active [ND]active NEJIB RAHALIdissolved RENOVBAT SUDdissolved Romain Jean Pétrus GRILLETactive Saadaoui Belmeddahactive SAMUEL TROUCHAUDactive Viosedarlie Jessica Francoisactive YOUNG INNOVactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100