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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-06
KYBE ID: FR-939233128 · 939233128 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration939233128

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2025-01-06

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Registered address121 BD paul claudel, 13009 Marseille

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Industry96.09Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

AARON GUENOUNdissolved ANNIE VIOLETTE CONTEdissolved Chloé EMILIENNE GENEVIEVE MALAQUINactive CLARISSE SITBONdissolved DAVID BOUCHOUCHAactive E MARTINdissolved Enzo Juanyactive FRANCIS ROGER CLAUDE LAURENTdissolved FRANCK LEON KESSOUSactive JEAN MARC ADAMOdissolved JEAN MARIE ALVAREZdissolved JIMOL EDERYactive JOSETTE MAGALY ROUSSELdissolved LUDIVINE SIMONdissolved L ZERDOUNEdissolved MAI TRAN THIdissolved MAMADOU BOURAMAdissolved MARTIN ISAAC EMMANUEL VELA DARMONdissolved MIREILLE CHABAUDdissolved MISAK SAHAKYANactive

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100