DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-02
KYBE ID: FR-979216116 · 979216116 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
979216116
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-10-02
fr_insee
27 RUE grignan, 13006 Marseille
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDEL HAMID HAMIdissolvedANDRE MASSOTdissolvedBEATRICE MARYSE TIXIERactiveBERNARD GRIMALDI-D'ESDRAdissolvedCHRISTIANE MATTONdissolvedERIC DOMINIQUE PIERRE GENEVOISactiveE.S AVOCATSdissolvedETIENNE SACOUNactiveFABIENNE GEMINARDdissolvedFREDERIC MICHEL SYLVAIN MEGEdissolvedHAMDI BACHTLIactiveJACQUES DE GAUDEMARdissolvedJEAN LOUIS CHARLES MALBECactiveJOANNES MARIE DANIEL BETHENODdissolvedLAURENCE CLAEYSENactiveLISE-MARIE RATOUITactiveMIREILLE BERTHETactiveMOHAMED LAKHDAK BOUGUETTAYAactiveMOUNA CHAREFactiveOLIVIER KUHNactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100