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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-08
KYBE ID: FR-978205375 · 978205375 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration978205375

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-09-08

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Registered address8 BD du bosphore, 13015 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

22 total

ABDELAZIZ DELHOMMEdissolved ALEXANDRE BADY NORI BOUTERAactive AS TELECOMdissolved BOULANGERIE MAGNANIactive DYLAN BOUDIAFdissolved FOUDIL BARAdissolved GHISLAIN LOIC NIYABI EKOEdissolved JEROME JUAREZdissolved JNS IMMOdissolved LEA GARDELLEactive LYNHAIR SALONactive MIREILLE ANDREE OLLIVIERdissolved Mohamed KHALFAOUIactive MURAT YAPRAKdissolved [ND]active [ND]dissolved [ND]active [ND]active SAIDOU BEN ABDOUdissolved SASU TMP - TRAVAUX MACONNERIE PROVENCEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100