DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-30
KYBE ID: FR-933608598 · 933608598 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
933608598
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-09-30
fr_insee
129 RUE de rome, 13006 Marseille
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELMAJID BETTAIEBdissolvedALBERT REVAHdissolvedANNIE LAURENTactiveCABINET FLORENSdissolvedCOPROPRIETE LE PLAZZAactiveENFANT DROITactiveFC PARADISactiveFONCIERE GENERALEdissolvedFRANCIS PAUL TOUBOULdissolvedHUGUETTE SFADJdissolvedINFLUENCE MARKETdissolvedISAAC JACQUES REVAHdissolvedISAAC REVAHdissolvedJEAN CHARLES MONDOUdissolvedJULIEN JEAN BOUDIASdissolvedLUCIE RAMUSdissolvedMARHISAELdissolvedMICHEL DIMITRI DE ROCCA SERRAdissolved[ND]activeNICOLE TOUBOULdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100