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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1994-12-26
KYBE ID: FR-399218361 · 399218361 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration399218361

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1994-12-26

fr_insee

Registered address139 RUE JOE DASSIN, 34080 MONTPELLIER

fr_insee

Industry68.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AKTIFBANNER'Sactive AMBULANCE AGORA GRdissolved Assia El kahliouiactive AVANTGARDE 34dissolved BATI RENOVE 34dissolved BORNEO VOYAGESactive CAP CONSEILdissolved GROUPE H-Dactive GROUPE M.Lactive HERAULT TAXIdissolved KIT PIEUVRE DU SUDdissolved MEDITERRANEE CONSEILS ASSURANCESdissolved PATRICK MICHELIdissolved RAVAL GREENdissolved REMI MARCEL GUY CASTILLOdissolved SCCV HARMONIAactive SCI ID MOREREdissolved SCI PRAYSSAS 1dissolved VITE ET BIENdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100