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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-06-03
KYBE ID: FR-945195246 · 945195246 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration945195246

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2025-06-03

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Registered address412 BD national, 13003 Marseille

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDELKADER MEKCHOUCHEdissolved ABDELLAH GUELLATIactive AHLEM MAOUIAdissolved Alexandra concetta Lucienne GRECHdissolved BRUNO SILVA DE SOUSA LEONORactive F.A.D.active JEAN PIERREdissolved KARIM CHOUADERactive MOHAMED BACHIR BOUADJERAdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active RODOLPHE XAVIER LAVIOLETTEdissolved SAMIR MAKHLOUFdissolved SANDRA MENADJLIAdissolved SOFIANE BOUCHEBBATdissolved URBAN AUPHANdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100