DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-27
KYBE ID: FR-751694837 · 751694837 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
751694837
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-27
fr_insee
35 Rue de Verdun, 34000 Montpellier
fr_insee
85.52Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNICK LACHAUDdissolvedARC DOCactiveCASH MONEY ORactiveCHRISTIAN ANDRE MALENGREAUdissolvedCITY BRUNCHactiveJACQUES OLIVIER VAUDINactiveJ LE HENANFFdissolvedKAMLA TOUENTIdissolvedK.T.C & L.dissolvedLE PALAIS DE LA BIEREdissolvedLE POING ASSOactiveMEYER MIREILLE MEYER ALAINdissolvedMIREILLE MEYERdissolvedNICOLAS LOUIS FRANCOIS CLAVEAUactiveO'CHIKENdissolvedPERRINE GABRIELLE TORREILLESdissolvedSARAH LEGUILLOCHETdissolvedSCI ALIENORdissolvedSLMdissolvedVERDUN SHOPdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100