DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1998-04-01
KYBE ID: FR-417923679 · 417923679 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
417923679
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1998-04-01
fr_insee
36 RUE Caizergues de Pradines, 34000 Montpellier
fr_insee
71.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CAD MONTPELLIERactiveCAROLE PONCETactiveCEDRIC HUBERTactiveCHARLOTTE LENGAIGNEactiveCLAIR ARDAENSactiveDISTRIBUTION MONTPELLIERAINE D'ELECTRONIQUE SARLdissolvedELSA HELENE ANNA LORENZINIactiveGROUP ACHATS MEDITERRANEENdissolvedJCEDactiveJEANNE CHARASSEdissolvedJOHANNA COSCIOLIactiveKINOSTEOdissolvedLE PLOMBIER DU CENTREactiveMARIA ESTELA ORNA SALAZARdissolvedMATIS KLEINdissolved[ND]activePAPERSONGdissolvedPARSdissolvedPLASSART SARLdissolvedSARL CLEOBELLEactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100