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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-06-23
KYBE ID: FR-981874043 · 981874043 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration981874043

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-06-23

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Registered address43 RUE de suez, 13007 Marseille

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANAELLEdissolved BELKACEM BOUALLAGdissolved BETTINA PONTHIEUXactive CAROLINE LEactive CHRISTINE RIERAdissolved Gaelle TOLLUactive GARBIN ET COMPAGNIESdissolved GILBERT SOUCIESdissolved INES MAMIactive JEAN DIT NGUYEN VAN ME SIEOU HIdissolved LUCIE MARIE DEHUdissolved MAHMOUD BELARBIdissolved MARSEILLE VITRERIEdissolved MICHEL PATRICK PRIOTONdissolved MISYLdissolved MOHAMED KHEIREDDINE BENLAMRIdissolved [ND]active [ND]active [ND]active RACHID MARIRdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100