DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-09-01
KYBE ID: FR-508359072 · 508359072 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
508359072
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2008-09-01
fr_insee
1471 RTE DE GRABELS, RES ARTEMISIA, 34090 MONTPELLIER
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2008-09-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100