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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-21
KYBE ID: FR-984984815 · 984984815 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration984984815

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-03-21

fr_insee

Registered address434 AV du prado, 13008 Marseille

fr_insee

Industry66.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMHIR MOURSAOUIdissolved AMIR SOURRAOUIdissolved CLIPPERTONdissolved COMPTALISdissolved DRIS ROUSMAOUIdissolved IDRIS DHIRSSAOUIdissolved IMIR MOHSSAOUIdissolved LIGNE D'HORIZONdissolved MED-I-VETdissolved MIRABEAU PLUSdissolved MOUSSA DOHSSAOUIdissolved MYDIAdissolved [ND]dissolved [ND]active SAMI HOUMMAOUIdissolved SCI FLOVAdissolved SCI SIRAVENdissolved SCI TOUMARdissolved SOC D EQUIPEMENT EN MATERIELdissolved SOCIETE CIVILE RESIDENCE VACONdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100