DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-05-11
KYBE ID: FR-751830209 · 751830209 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
751830209
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-05-11
fr_insee
31 RUE SAINT GUILHEM, 34000 MONTPELLIER
fr_insee
74.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABCLdissolvedABDELMAJID MEDELLELdissolvedAFCERQ LANGUEDOC ROUSSILLONactiveDOM & COdissolvedI.LINE SARLdissolvedJANINE RAIMBAUDdissolvedJEAN CLAUDE DUBOISdissolvedJEAN POUJOLdissolvedJEAN TRUELdissolvedJF COMPAGNIEdissolvedLES 2 MdissolvedLES FILMS DE LA CRIEEactiveLIGHTS AND SHAPES PICTURESactiveMARIE JEANNE RODRIGUEZdissolvedMARTIN PLANQUESdissolvedMICHELE FRANCOISactivePIERRE ANTOINE JEAN CABANESactivePOIVRE ET SELdissolvedSCI LE PARADISdissolvedSCI MONPLAISIRdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100