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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-10-01
KYBE ID: FR-515045649 · 515045649 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration515045649

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2009-10-01

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Registered address395 RUE MAURICE BEJART, 34080 MONTPELLIER

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Industry75.00Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ANAIS COEURdissolved ANA MARIA AFONSO DE MATOS SOAREZ DE AZEVEDOdissolved ANTOINE DUNIEactive CARMEN GIMENEZ ACOSTAdissolved CLEMENTINE BEYERdissolved CM AUDITdissolved CM SPORTHORSES CONSEILSdissolved CYNTHIA JENNIFER OLIVIERdissolved FRANCOIS-XAVIER FEYSactive FREDERIC MENONdissolved FREDERIC MENON & ASSOCIESdissolved FREDERIC MENON & ASSOCIES - EXPERTISE COMPTABLEdissolved HUBNACdissolved LAURE ALIX SYLVIE POUJOLactive LAURENT BLONDactive MAKBID INVESTdissolved MARION SIGNORETdissolved MATHIEU JEAN EDMOND CLEMENTactive NACOSPHEREactive [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100