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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-06
KYBE ID: FR-952872802 · 952872802 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration952872802

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-06-06

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Registered address21 BD kraemer, 13014 Marseille

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Industry96.02B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALPHA DECOUPEdissolved AMBULANCES SAINTE MARTHEdissolved AMOS SERVICESdissolved A VOTRE IMAGEdissolved BATIMENT THIERRY RAGANYI 13dissolved BLGD ENTREPRISEdissolved CHRISTOPHE PLOMBERIEdissolved CL INVEST 88active CRYO360active FATIMA ZOHRA KHENDOUDIactive HABIBA SABRINA SABERdissolved JEAN MICHEL GONZALEZactive LES COMPAGNONS DU MEDICALdissolved LES NOUVEAUX BATISSEURS PHOCEENSdissolved LIONEL NOIRAULT MASSOLdissolved LYES SADEK TAHAR SABEURactive MALISTESCOLAIRE.COMactive Nadjia Sarah Ines EL MAHIactive [ND]dissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100