DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-20
KYBE ID: FR-981689250 · 981689250 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
981689250
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-11-20
fr_insee
40 RUE belle de mai, 13003 Marseille
fr_insee
47.89Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1A SERVICES ASSURANCESactive2MZactiveAbdelrahmane TouhamiactiveAbderraouf CHERGUIactiveABDERRAOUF HASNIactiveAK13 BATIMENTactiveALL CARSactiveALUVISION PROVENCEactiveAMA 13activeARCOVA IMPORT-EXPORTactiveA.R SECURITEactiveA&S FLASH TRANSPORTactiveASSOCIATION CULTURELLE DES LAURIERS ET DES CYPRESactiveASSOCIATION SPARKZactiveATRAXIE VTCactiveAVNBATECactiveAZ AUTOactiveAZ RENOVactiveAZUREM PROVENCALEdissolvedAZURNEXIONactive

+122 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 142 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100