DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-08-04
KYBE ID: FR-979044286 · 979044286 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
979044286
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-08-04
fr_insee
371 RUE saint pierre, 13005 Marseille
fr_insee
33.14Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADEOCOMdissolvedAIMAN ABBASSIdissolvedANTOINE ERNEST HADJISdissolvedAYOUBA MOINDJIEdissolvedCAMILLE MARIE ODILE VALERYactiveCLAIRE BELLEMINactiveCOPRO L'ELYSEEactiveDELTASOINSdissolvedDMC CONSTRUCTIONactiveGERARD EMMANUEL LUCASdissolvedHoussem Eddine AZZAGactiveINDIVISION POULET MEDERIC POULET-SIMON ELODIEactiveINDIVISION SEBIRE / LOUATIactiveIND SZAIBRUM GALLERNEactiveINFILIB 8dissolvedjerome gaston christian henaultactiveKOMOREBIactiveMATHIEU VINCENT GUILLAUMEactive[ND]dissolvedPAULETTE TCHAKIRIANdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100