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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-20
KYBE ID: FR-933224164 · 933224164 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration933224164

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-09-20

fr_insee

Registered addressBD du redon, 13009 Marseille

fr_insee

Industry62.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN BEZOMBESdissolved AHMED BOUDJEMAIdissolved AMANDINE Marguerite JEANactive AMAR CHOUYAdissolved ANDREE MICHAUDdissolved ANDRE FEVREdissolved ANDRE FRANCOIS BELTRANDOdissolved Aris Issadactive AURELIO CLAUDIO MARTO ZIGLIANIdissolved C BONHOMMEdissolved CHANTAL ANDREE ROBERTE FINAdissolved COLETTE LE ROUXdissolved DANIEL LUISEdissolved DOMINIQUE GIACOMINIdissolved DUFOUR MARIE HUBAUDdissolved EDMOND COHENdissolved ERIC PIERRE SANTENSdissolved FRANCINE PIETRIdissolved GEORGETTE INSTITU BEAUTE LESCHdissolved HENRI ROSSIdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100