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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-10
KYBE ID: FR-954059424 · 954059424 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration954059424

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-07-10

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Registered address141 AV de hambourg, 13008 Marseille

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Industry86.90E

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANNICK SAVIDANdissolved AURORE CIMAactive CHRISTOPHE BRASSACactive CLEMENTINE GUISactive IRIS INVEST HOLDINGactive JEK AUDIT & CONSEILactive JOJAMETdissolved KINE SPORT BONNEVEINEdissolved LAURENT BLONDELactive LISE ANNE CHEREAUactive MATHIEU D'ARIENZOactive M&M'Sactive [ND]active [ND]active [ND]dissolved SCI QUATROdissolved SELIM KHOURYdissolved STEPHANE FRANCOIS BERGERactive V2Ractive VINCENT MALMEJAC HOLDING - V.M.H.dissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100