DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-25
KYBE ID: FR-947948543 · 947948543 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
947948543
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-05-25
fr_insee
280 BD michelet, 13008 Marseille
fr_insee
96.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

ADLANE BAGUERRAdissolvedAHMED GHEROUBIdissolvedAKRAM MOUSTAGEdissolvedAMAYES GAITANdissolvedAMIROUCHE AMARZYdissolvedAMIROUCHE BOUKHARIdissolvedANDRE GUIGUEdissolvedANIS MESMARdissolvedAREZKI DAFIGUEDJdissolvedBADLANDSactiveBERNARD LECACHEURdissolvedBERNARD MEAUDRE D'ASSITdissolvedBOUTHIBAdissolvedBRIGITTE MAYA KAKOUdissolvedCABEXCOdissolvedCHERIF BELKOUCHEdissolvedCOOPE TRAV PUBL ROUT DU MIDIdissolvedDAMIEN BAGHDADIdissolvedD ASSIT MARGUERITE MEAUDREdissolvedD ASSIT MARGUERITE MEAUDREdissolved

+84 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100