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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-05
KYBE ID: FR-440422889 · 440422889 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration440422889

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-07-05

fr_insee

Registered address146 Rue Joe Dassin, Parc 2000, 34080 Montpellier

fr_insee

Industry69.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

3 I Mdissolved ARTISANS OCCITANS DE CONFIANCEdissolved CAMILLE GONZALEZdissolved CGCdissolved DINA EL MORABITactive E BAT SARLdissolved ESTIAdissolved FORMABANQUEdissolved HUGUES FERNAND AUGUSTE BRINGANDdissolved KALISTAactive LA PALMERAIE D'ISSANKAdissolved LES BOIS DE SAINT JEANdissolved LOUIS ABRICdissolved LYON - RUE GERMAINdissolved LYON SAINTE GENEVIEVEdissolved MONDIAL MATdissolved P.A.Rdissolved PARROTdissolved PERIKLESdissolved PETALEdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

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