DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-09-19
KYBE ID: FR-990748642 · 990748642 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
990748642
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-09-19
fr_insee
97 RUE marengo, 13006 Marseille
fr_insee
47.76Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANTHONY BELMONTEdissolvedCARLOTTIdissolvedCOPRO 97 99 RUE MARENGOactiveCRAZY SHUFFLEactiveDEKHINET FOUDIL ET DEKHINET MYRIAMactiveEMMA LEBLANCdissolvedEPHRAHIM GEORGES CHRISTOPHER DOUNGA BOUCHARDdissolvedH.O.P.GdissolvedJohanna Colette Jeannine ParisiactiveKAINA ZEUDMI-SAHRAOUIactiveLMNP APP MARSEILLEactiveLMNP CARUEL ALAIN ET NAOKOactiveMAS GABRIELdissolvedMAXIME MORTEMARD DE BOISSEactive[ND]active[ND]active[ND]dissolved[ND]activeOMAR HAMELdissolvedONDINE MADELEINE ELIZABETH TROMPETTEactive

+1 more

People with significant control

0 people
NameRoleFromSource

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