DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-01
KYBE ID: FR-948885512 · 948885512 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
948885512
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-03-01
fr_insee
26 RUE goudard, 13005 Marseille
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDERAOUF HAHOUIdissolvedbenjamin dnaiel Jose GrandactiveBERNARD JEAN LOUISdissolvedCPBactiveELIE HABREdissolvedELISABETH MOCQUAIS DE BLANVILLEactiveEUGENE AUTRANactiveFLORIAN LUCATI ET SELMA LUCATI BELMAHDIactiveFRANCOIS FLECK & ASSOCIESdissolvedGERARD JUDA ZINIactiveGOUDARDdissolvedIGORdissolvedMARIYA GOSPODARSKAdissolved[ND]active[ND]activeOLIVEdissolvedOSCARdissolvedPRADO-FALQUE ENCHERESdissolvedSYNDICAT COPROPRIETE LE GOUDARDactiveWILLIAM ROMEOdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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