DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315488247 · 315488247 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
315488247
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1979-01-01
fr_insee
12 BD LEDRU-ROLLIN, 34000 MONTPELLIER
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGENCE RESILIENCE INVESTIGATIONS ET AUDITSdissolvedALEMAN JEANNE ET ALEMAN MICHELdissolvedALFRED GUERCIdissolvedAMI FASHIONactiveB'COSSEdissolvedBERNARD LODEWYCKdissolvedBRIGITTE LATZARUSdissolvedINSTITUT DE BIO TECHNOLOGIE APPLIQ MEDITdissolvedJEAN LOUIS GUESTAULTdissolvedJEANNE AGUILARdissolvedJEANNE ALEMANactiveJEANNINE CHARRIEdissolvedJULIEN COURTIALdissolvedLAURA FARHATdissolvedLEDRU ROLLINdissolvedLES DOUCEURS D'HANNAdissolvedMARYSE GEORGETTE FOUGEROUSEdissolvedMAX GOURMANDdissolved[ND]dissolvedPATRICK MARC ROBERT DENOYdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100