DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-01-08
KYBE ID: FR-434150504 · 434150504 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
434150504
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2001-01-08
fr_insee
14 RUE Foch, 34000 Montpellier
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALBE EMMANUELLE IRIS THIBAUTdissolvedANDRE SIMONNETdissolvedARNAUD JULIENdissolvedCHARLOTTE PONCELETdissolvedCHRISTIAN MICHEL DUMONTactiveCHRISTOPHE BLONDEAUTactiveEMILE OLIVIERdissolvedEMILIE LAURE PINOLIdissolvedFANNY CAROLINE DESROUSSEAUXdissolvedFIRMIN GEORGES ET GLEYZES JEAN CLAUDEdissolvedFRANCOIS DELMASdissolvedGAUTIER JEAN WILLIAM DATdissolvedGEORGES FIRMINactiveGERARD BUGEJAactiveHP AVOCATSactiveHUGO BENJAMIN FRANCO PLYERactiveJEAN CAPELA LABORDEdissolvedJEAN CHRISTOPHE LEGROSactiveJEAN-CLAUDE GLEYZESactiveJEAN-MARS CABANES-GELLYdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100