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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-22
KYBE ID: FR-929074029 · 929074029 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration929074029

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-05-22

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Registered address117 RUE loubon, 13003 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

22 total

ABDELHAK MAIZIdissolved ABRACADABRAdissolved CCMdissolved CHOKRI CHARNIdissolved CHRISTINE DANIELLE CHAHIKIANactive CORINNE NATHALIE CADINUdissolved DORIANdissolved Emmanuelle Ruby Gazayactive FARID OUMELLILactive GUIDO PARLANTIdissolved JEAN CHAHIKIANdissolved JEAN CLAUDE REINIERdissolved MOHAMED-AMINE EL MOUATARIFdissolved [ND]active [ND]active PHARMACIE SARTORIdissolved RAFIKA MESSASdissolved ROGER CONFAISdissolved TATYANA KHAITBAEVAactive VIES ET RACINESactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100