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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-09-23
KYBE ID: FR-991729237 · 991729237 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration991729237

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-09-23

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Registered address2 RUE farges, 13008 Marseille

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Industry85.59A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

2 RUE FARGE MLLEactive ALICE CAMILLE MARIE REYNAUDactive ALPHONSE ALLAISactive BIBOUCHEdissolved BOSCARYdissolved CAROLE CRISANTIdissolved CHRISTIAN VIGNALactive DELNICOdissolved GSB INVESTactive IMMO ANWALdissolved KEVIN MATTHIAS RANSBOTYNactive MARLYNdissolved MAURICE MONGINdissolved MEKIactive NATANEL BOUKHRISdissolved ND BATIMENTdissolved P.F.V.dissolved RAPHAELdissolved SCI DE LA REVOLUTIONdissolved SCI M.A.dissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100