DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-12-05
KYBE ID: FR-994690451 · 994690451 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
994690451
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-12-05
fr_insee
10 BD d'athenes, 13001 Marseille
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Anas TALEBactiveANFAITA RIAMA ADAMactiveBIANCA MOLDOVANdissolvedDENT ATHENESdissolvedDENT SAINT-CHARLESdissolvedDJAMILA HIRECHEactiveDR AYACH ODAYactiveElio Joaquin Noah LLOPactiveFADI AL KAFRIactiveFAWAD AHMADIactiveFORAUM CENTRE MEDIT D AUDIT ET FORMATIONdissolvedJEAN-PIERRE MERLEdissolvedLINA NAIMA MOSTEFAOUIdissolvedMARION LANDRINactiveMOHAMED ATIGOU CAMARAdissolvedMOHAMED MADANIdissolvedMOHAMMAD IDRISS AHMADZAIdissolved[ND]active[ND]dissolvedNOUREDDINE TEKOUKdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100