DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-06-09
KYBE ID: FR-988847521 · 988847521 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
988847521
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-06-09
fr_insee
27 RUE PARADIS, 13001 MARSEILLE
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AHMED ALALIdissolvedAHMED SAIFIactiveATELIER DE FORMATION POUR UNE MEILLEURE CONNAISSANCE DU MONDE ARABEactiveCLAUDE MARCEL FRANCOIS SERREdissolvedCONSULAT REPUBLIQUE ARABE SYRIENNEactiveDJAMEL FEHRIactiveDOMINIQUE RAMIREZactiveELIANE WEISSdissolvedELIOT HUBERdissolvedISMAIL MBOULHIdissolvedJEANNINE NERCESSIANactiveJEAN-PHILIPPE SALERIOactiveKAIS SALMIactiveKARIM MANSOURIactiveKCJVactiveMHMENdissolvedMOHAMED NEFNAFdissolvedOUSSAMA AZIZdissolvedOUSSAMA TALBIdissolvedRAYAN HLIMIactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100