DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-07-07
KYBE ID: FR-988921722 · 988921722 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
988921722
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-07-07
fr_insee
55 RUE grignan, 13006 Marseille
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

487 total

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

1 OCEANactive24/24 SECURITYactive2K HOLDINGactive3MOTIONAL BITCH RECORDSactiveACS CONNECTactiveAdam DridiactiveAGILE SECURITEactiveAGIT CARRELAGEactiveAGRICASHactiveAGSC 83activeALAIN JEAN CLAUDE LHOTEactiveALARCHactiveALDERIS COMMERCEactiveALE2RactiveALIMENTATION DU PORT MARSEILLAISactiveALLIANCE FRANCE SECURITEactiveALPHA DRIVE YOUactiveALTASCOPEactiveALTER NATIVEdissolvedALTRAactive

+467 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 487 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100