DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-31
KYBE ID: FR-929421923 · 929421923 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
929421923
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-05-31
fr_insee
79 RUE de la maurelle, 13013 Marseille
fr_insee
47.64Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELKRIM DJAMEL BARKAOUIdissolvedAVENIR CONSTRUCTIONdissolvedCHOUAIB DIAdissolvedCLAUDETTE OCTAVIE REYdissolvedCLUB REGIONAL OMNISPORT CHAGOTactiveERIC CAMOINdissolvedGOR GALUSTIANdissolvedHayk HovhannisyanactiveHOVHANNES HOVHANNISYANactiveLES DOUZEdissolvedL'HIRONDELLE BLEUEactiveMEDICOMactiveMélanie BasquesdissolvedMIRGUMdissolved[ND]active[ND]dissolvedNordine OULLAMIactivePASCALE HENAULTdissolvedPHILIPPE COLDERdissolvedRETOUR AU CALME ET ATTENTIONactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100