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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-06
KYBE ID: FR-940551013 · 940551013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration940551013

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-02-06

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Registered address4 RUE de la grande armee, 13001 Marseille

fr_insee

Industry93.29Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDELKRIM BELHANIdissolved ALBERT BERTELLOdissolved CHRISTOPHE FAYELactive FARID HAMMOUDIdissolved GEORGES MERCIERdissolved HEATactive INDIVISION BEKKAdissolved JACQUELINE VERDUdissolved JOCELINE MERIEM TOUBIANAdissolved KARIM HAMMOUDIdissolved KASSA GUERRIdissolved LE 4dissolved MARIE MARINactive MARYSE JUANactive MASSILIA MOBILE 2dissolved NEW SCHOOL BURGERdissolved O'BBQdissolved OUAHID BEDJEGHIRdissolved PASCALE GEORGETTE PLOMIONdissolved PLATINIUMactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100