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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-08-16
KYBE ID: FR-978598522 · 978598522 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration978598522

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-08-16

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Registered address58 RUE de crimee, 13003 Marseille

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Industry53.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

123 COSTEdissolved ABDELAZIZ SMARAdissolved Airton Lopes Borgesactive BESSONactive COURSES SERVICESdissolved HAFIZULLAH JABARKHILdissolved HALLA AYARIdissolved HICHEM NAHNAHdissolved INDIVISION WALLONactive ISET SUPdissolved MAMADOU SALIOU DIALLOdissolved MOHAMED DJALLEL BOURASactive MOHAMED TAHAR ZIGHMIdissolved MOHAMMED BOUKHENFOUSactive Nabil Sellaliactive [ND]active [ND]active [ND]active [ND]active PARFAIT BUKURUdissolved

+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