DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-28
KYBE ID: FR-937984383 · 937984383 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
937984383
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-28
fr_insee
BD jourdan, 13014 Marseille
fr_insee
88.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABDELKADER ZIANIdissolvedARLETTE PECHEUXdissolvedBACHIR MOUSSAOUIdissolvedBizahour Mohamed AbdallahactiveCLOTILDE ROUSdissolvedERIC RICHARD FERRETTIdissolvedFABIO CANNAMELAdissolvedFARID MENZERdissolvedG CASSARAdissolvedGEORGETTE BENTATAdissolvedGILBERT BOUISSONdissolvedGIOVANNI PELLANDAdissolvedJACQUES SCHINTUdissolvedJEAN BAPTISTE LOTTAdissolvedJEAN CLAUDE BENSOUSSANdissolvedJEAN FRANCOIS RODRIGUEZdissolvedJEAN SALAZARdissolvedJOELLE OURDOUILLIEdissolvedJOSEPH BRUNOdissolvedJOSEPH MARIE BARTHELEMYdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100