DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1990-01-17
KYBE ID: FR-353721616 · 353721616 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
353721616
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1990-01-17
fr_insee
15 RUE DE LA LOGE, 34000 MONTPELLIER
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANITAdissolvedASSO PATRONS INDEPENDANTS LIBRES HERAULTactiveCOLLECTIF DETOUR 21activeCOPROP CAMPUS PAUL VALERYactiveHELIFUNdissolvedIMMOBILIERE LE PARC DES GRAVESdissolvedLA MONTPELLIERAINE FONCIEREdissolvedLES TERRASSES DU VIEUX PORTdissolvedMARCEL VISEUXdissolvedMARIAdissolvedMARIE THERESE JOURDAdissolvedMAXIME SELAMactiveMODOactiveMONTPELLIERAIN ADMINISTR BIENSdissolvedMONTPELLIERAINE PARTICIPATION CONSTRUCTIdissolvedRENEE LOURDOUdissolvedRICHARD MANNAIONIdissolvedSCI LA PORTE DE BELVEZETdissolvedSOCIETE D'EXPLOITATION CELANdissolvedSOC INVEST IMMOBILIERS LANGUEDOC........dissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100