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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-09-28
KYBE ID: FR-789154341 · 789154341 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration789154341

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2012-09-28

fr_insee

Registered address187 RAMBLA DES CALISSONS, 34070 MONTPELLIER

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abu Bakaractive BAZIN & PINTARDdissolved CLAUDE HERRMANNactive DELHOMMEAU CEDRIC ET POIRIER CHANTALactive FERNAND JOSEPH FERROUD PLATTETactive FRANCK QUATRIdissolved GARCIA MAROTdissolved GURSKI BEHRENDactive INDIV GESLER-MICHAMBLE WILLY ET NATHALIEactive INDIV HARTE-PUYOactive INDIVISION BELLANGERactive INDIVISION CASTANHEIRA LANFANTactive INDIVISION DEMOERSMAN OSSWALDactive INDIVISION DHAUSSY GOLDSTEINactive INDIVISION FERRAND JOHNSONactive INDIVISION LECOINTRE OLIVIER ET CATHERINEactive INDIVISION PERRODET-CHENEVIERactive INDIVISION PREHU REVEILLERactive INDIVISION RHEIMSactive ISABELLE AMIEUXactive

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100