DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-04-23
KYBE ID: FR-943625483 · 943625483 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
943625483
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-04-23
fr_insee
156 AV de frais vallon, 13013 Marseille
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANGELO CANEdissolvedCHRISTIAN SORBIEREdissolvedCLAIRE FERRERactiveCLAUDIE SANCHESdissolvedCOOPERATIVE OUVRIERE DE PRODUCTIONdissolvedDRISS RAYAN OMOURIactiveGUY PIERRE RAYMOND MUYLDERMANSdissolvedJEAN CLAUDE LONSKIdissolvedJEAN-LOUIS LISCIdissolvedJEANNOT VOLIAdissolvedJENNIFER CAMILLE OIZONactiveJennifer LEBLONDactiveKOCEILA HADJIATdissolvedMEHMET KOCAHALdissolvedMOHAMMED BOUFELDJAdissolved[ND]activeOLIVIER D HONTdissolvedPATRICK DODDIdissolvedPRESTA SUDdissolvedRICHARD ALEXANDRE DI MEOdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100