DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-04-02
KYBE ID: FR-940357320 · 940357320 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
940357320
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-04-02
fr_insee
[ND] [ND] [ND], [ND] MARSEILLE
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,780 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

13 GRAMMES MEDIAactiveAXALISEactiveBENJAMIN CHRISTIAN LUCIEN KERBOETHAUdissolvedCHRISTOPHE PIZAINEdissolvedDANIEL RAPHAEL GARGANIdissolvedDAVID HIMEURdissolvedDHAOU BEN SALEM LARBIdissolvedERIC YURI BELIAEFFdissolvedFARID CHAKRIdissolvedGAUTHIER EMONIDEactiveMAISON AMS - SWEET TEA ZENactiveMARC SALOMONdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]active[ND]dissolved[ND]active[ND]dissolved

+2,760 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 2,780 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100