DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-06
KYBE ID: FR-939218012 · 939218012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
939218012
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-01-06
fr_insee
22 RUE des cigarieres, 13003 Marseille
fr_insee
47.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE BIDELdissolvedAmina ZeriouhactiveAMINE GHENNAMdissolvedANOH GUSTAVE CHRIS WILLIANE KACOUactiveASAS RENAUVATIONTdissolvedBILAL GACEMactiveCHARLOTTE BOUGAULTdissolvedDjelali HadidissolvedDL2 BAT 1-2 CITY SKYactiveFRANK BONNOITactiveGERMAIN MOUSSA & DORIANdissolvedJACQUES MICHEL NICOLAS CoulonactiveJOEL NGUYENdissolvedkarim zelassiactiveMohamed Lamine DiakhabyactiveNGJ TRANSPORT 13activePLANETE LOISIRS EVASIONactiveSarah KheloufiactiveSERVICES FR HOLDINGactiveSH HOLDINGactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100