DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315299941 · 315299941 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
315299941
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1979-01-01
fr_insee
AV DU PERE SOULAS, 34000 MONTPELLIER
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
Abdsalam BenfalhiactiveALAIN RENEE SYLVERE MAZUCdissolvedALFONSO GOMEZdissolvedAline KohleractiveANDREE LANDJERITdissolvedANDRE JEAN PIERRE FRAN CHAZAUDdissolvedANDRE YANELLEdissolvedBenjamin Samy GueddariactiveBERNARD SAHUGUETactiveCHANTAL LOUVELYdissolvedChristian André CaubelactiveDOMINIQUE LEENHARDTdissolvedFERNAND VALENTINdissolvedFRANCINE MACAIREdissolvedFRANCOIS AUGUSTE AUBERTdissolvedGESTION IMMOBILIERE SAdissolvedGILLES AUFRAYdissolvedHAMED AHMED LAHMANDIdissolvedHELENE CHAVANNEdissolvedHENRI GAUTHIERdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100