DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-10-08
KYBE ID: FR-992386268 · 992386268 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
992386268
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-10-08
fr_insee
359 BD mireille lauze, 13011 Marseille
fr_insee
96.04Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALAIN CANTOdissolvedALAIN MICHEL CICCARELLIdissolvedALLEL GUENNOUNdissolvedANDREE CHARBITdissolvedANDRE SCHMITTERdissolvedANDRE VINCENT GATTOdissolvedBLANCHE DE WEERDTdissolvedBRULERIE DES MONDESactiveCarima GasmiactiveCECILE POINCETdissolvedCYRILLE ELIA OUAGGINIdissolvedDAA ODETTE NADJARdissolvedDANIELE AMARdissolvedDANIELLE NOELLIE AMBROISEdissolvedELIE LAYANIdissolvedFREDERIC RUBERTOdissolvedGAETAN DALGAUTactiveGAGIK CHARKHIFALAKYANactiveGaregin BadalyanactiveGAZZERA DI SALVOdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100