DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-21
KYBE ID: FR-937690659 · 937690659 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
937690659
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-21
fr_insee
3 RUE daumier, 13008 Marseille
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION LES LUMIERES DE LA TOLERANCEactiveAZIADINE ARABdissolvedCOMPAGNIE FRANC D'AMEUBLEMENTdissolvedDAVID DAHANdissolvedJEAN-PAUL TIZIANOdissolvedJOSETTE LOUISE LACHKARdissolvedLE TOUT MARSEILLEactiveMICHELE TOUITOUactiveMOHAMED BOURASdissolved[ND]dissolvedNICOLAS JEAN OSWALD MARRIQdissolvedPAULE ROCHEdissolvedSAMUEL MAURICE DJAOUIdissolvedSCI 103 R ESTRANGINdissolvedSCI 76 RUE STE CECILEdissolvedSCI CLINIQUE ODONTOLOGIQUE RIBERAactiveSCI HONORE DAUMIERdissolvedSCI NOVIdissolvedSELARL DU DOCTEUR AMAR ELISABETHdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100