DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-05-09
KYBE ID: FR-944227370 · 944227370 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
944227370
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-05-09
fr_insee
523 RUE paradis, 13008 Marseille
fr_insee
78.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMAR AIME COHEN DAVID SARAGAdissolvedANDRE HALIMIdissolvedCAROLE JEANactiveDENIS BENJOdissolvedEVERPEAK ADVISORYactiveFILALPdissolvedGUILLAUME MICHAEL ABOULKERactiveINDIVISION ANTOINE BAYLEactiveINDIVISION NAYERI SAHRAOUIactiveISAAC PAUL ERGASdissolvedJOSEPH JONATHAN LEVYdissolvedMARIE-YVES RATINAUDdissolvedMAURICE GUILLEYdissolvedPIEERE LOUIS ISMAEL SOWactivePIERRE BRUHINdissolvedPREPARATION CONSEIL ETUDE METHODOLOGIEactiveSCI ALFLOdissolvedSCI ASSASdissolvedTANYA OPTIQUEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100