DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-12-28
KYBE ID: FR-493431233 · 493431233 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
493431233
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2006-12-28
fr_insee
6 BD Berthelot, Bureau 3, 34000 Montpellier
fr_insee
85.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
Abdelrahmane HAIDRAactiveAnais BonnetdissolvedAnouchka PLICHOTAdissolvedAUDREY CHRISTELLE LAURE COUSINactiveBRIAN RICHARD DA SILVA UNGAROactiveCamille Arlette Lucette MuryactiveChaimae HADDOUMIactiveCHRISTOPHE BOTCHONdissolvedCLOVER EVENTSactiveCONFORT PLOMBERIEactiveCRISLOCAactiveEXAUSdissolvedHELLO NETTOYAGEactiveJHOANA ISABEL TROSSEL JIMENEZactiveKABANE TECHactiveMARC ANDRE LUCIEN BERNARDactiveMELANIE LEBOURGactiveMICHEL PIERRE JEAN VALEROactiveMounia BOUBEKERactiveNASSIMA ARGAB JABALactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100