DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-06-11
KYBE ID: FR-752724906 · 752724906 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
752724906
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-06-11
fr_insee
13 RUE LAMARTINE, 34070 MONTPELLIER
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AMOURI SI ALIdissolvedAS AGRICULTUREdissolvedASSOCIATION CITEVILLEactiveBASTIEN PATRICK DOMINIQUE LUDWIG NOISETTEactiveCELINE CALAMOTEactiveCENTRE DE CREATION ET DE DIFFUSION MUSICALE A MONTPELLIERactiveCIT COMdissolvedCORINNE CLOTTESactiveGEVAdissolvedGILBERT GUSTAVE PASCALactiveHUGO LOUIS CASTELLIdissolvedISABELLE BOIDEdissolvedLAURENCE NEGREactiveLOLA ANNABEL GESRELdissolvedLUCIE PHILIPPARTactiveMAISON DE SANTE PLURIDISCIPLINAIRE MEDITERRANEE MONTPELLIERactiveMANON ALBERTactiveMICHEL GENEdissolvedMOHAMED AKILactiveMohamed Yousfiactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100