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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-409500170 · 409500170 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration409500170

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1980-01-01

fr_insee

Registered address1579 RTE DE MENDE, 34090 MONTPELLIER

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

179 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN PAUL MILHOMMEactive ANA LOPEZactive ANGELA GARCIAactive ANNIE FERNANDE GRELLETactive ANTOINE CANUactive AURELIE JEANINE GILBERTE LABBEactive AYMERIC KAESactive BENJAMIN SYLVAIN BRICOUTactive BERNARD JEAN LAPALUactive CAROLINE CARMETactive CECILE MICHELLE BIDOTactive CEDRIC REQUIERdissolved CHANTAL CLOTILDE JOSEPHactive CHRISTIAN MARC VICTOR GEORGES RUSSIERactive CHRISTIAN PIERRE MARTIN REMISEdissolved CHRISTINE BAZILEactive CHRISTINE MARIE EYCHENNEactive CHRISTOPHE BERNARD SAVELactive CHRISTOPHE CELLIERactive CHRISTOPHE JEAN LANOIXactive

+159 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 179 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100