DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-02-14
KYBE ID: FR-750008989 · 750008989 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
750008989
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-02-14
fr_insee
14 AV FREDERIC MISTRAL, 34000 MONTPELLIER
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALAIN TEMPLE-BOYERdissolvedANDELYSdissolvedARCH.VII-SdissolvedCATHERINE FRAIGNAUDdissolvedclarisse schangactiveCONRAD TELGENdissolvedGAELLE NICOLASactiveGALATHEE SCIdissolvedHORIZON SUR MERdissolvedJEAN CLAUDE FRAISSEdissolvedJEAN-MARC RENE SAVELLIactiveLE CENTAURE DEUXdissolvedlucas mazencactiveMARIE DENJEAN-CAVE ET GAELLE NICOLAS, NOTAIRES ASSOCIESdissolvedMARIE JULIE DENJEANactiveMICHEL MARIE LEON CHRISTOLdissolvedMMdissolvedMULTIPLEX 34dissolved[ND]activePATRICK BEN-SOUSSANdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100